[MICROLN]: MICROLINK SOLUTIONS BHD

22-Sep-2014

EGM

17-Oct-2014 10:10

13-Oct-2014

Fairway Family Restaurant, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur

Extraordinary general meeting (“EGM”) of Microlink Solutions Berhad (I) Proposed Acquisitions; (II) Proposed ESOS Termination; (III) Proposed LTIP; (IV) Proposed Alteration to Authorised Share Capital; and (V) Proposed Amendments (Collectively referred to as the “Proposals”) A copy of the Notice of EGM is attached herein.
Microlink - Notice of EGM (092214).pdf

MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY")

(I) PROPOSED ACQUISITIONS;

(II) PROPOSED ESOS TERMINATION;

(III) PROPOSED LTIP;

(IV) PROPOSED ALTERATION TO AUTHORISED SHARE CAPITAL; AND

(V) PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to the announcement dated 22 September 2014 on the Notice of extraordinary general meeting ("EGM") in respect of the Proposals.

On behalf of the Board of Directors of Microlink, Kenanga Investment Bank Berhad is pleased to announce that at its EGM held on 17 October 2014, the shareholders of Microlink had approved all the ordinary resolutions and special resolution as set out in the Notice of EGM dated 22 September 2014.

Further to the above, the details on the results of the polling for the Ordinary Resolution 1 are as follows:

(i) The total value of the shareholdings of the shareholders of Microlink who voted for the Ordinary Resolution 1 was RM3,778,700, representing 100% of the total value of the ordinary shares of RM0.10 each in Microlink held by the shareholders of Microlink present in person or by proxy and eligible for voting.

This announcement is dated 17 October 2014.

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