[MICROLN] EGM on 17-Oct-2014
Announcement Date
19-Sep-2014
Type
EGM
Date & Time
17-Oct-2014 10:00
Depositor Date
13-Oct-2014
Venue
Fairway Family Restaurant, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur.
Description
Outcome
The Board of Directors of Microlink Solutions Berhad ("MSB") is pleased to announce that the shareholders of MSB have approved all the resolutions set out in the Notice of the 1st Extraordinary General Meeting ("1st EGM") dated 22 September 2014 at the 1st EGM held today.
This announcement is dated 17 October 2014.
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