[MICROLN] Extraordinary on 04-Aug-2021

Stock
[MICROLN]: MICROLINK SOLUTIONS BHD
Announcement Date
16-Jul-2021
Type
Extraordinary
Date & Time
04-Aug-2021 10:00
Depositor Date
28-Jul-2021
Venue
A fully virtual meeting via the online meeting platform at https://agm.omesti.com provided by Red Ape Solutions Sdn Bhd
Description
MICROLINK SOLUTIONS BERHAD EXTRAORDINARY GENERAL MEETING
Microlink - Notice of EGM.pdf
Outcome

Microlink Solutions Berhad("Microlink") is pleased to announce that at the Extraordinary General Meeting ("EGM") of Microlink held today, the Resolutionas set out in the Notice of EGMdated 19 July 2021, was duly passed by the shareholders of Microlink.

The voting in respect of the resolutionwas carried out by way of a poll and the results were validated by Quantegic ServicesSdn. Bhd.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 4 August 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of up to 863,976,624 New Ordinary Shares in Microlink Solutions Berhad (Microlink Share(S) Or Share(S)) (Bonus Shares) on the Basis of 3 Bonus Shares for Every 1 Existing Microlink Share Held at an Entitlement Date to be Determined Later (Proposed Bonus Issue)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 175,294,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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