[MICROLN] General on 28-Sep-2020

Stock
[MICROLN]: MICROLINK SOLUTIONS BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 10:00
Depositor Date
21-Sep-2020
Venue
A fully virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower - Aurora Place, 2-09-01 - Level 9 Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil 57000 Kuala Lumpur
Description
17th Annual General Meeting of Microlink Solutions Berhad
Microlink - Notice of 17th AGM.pdf
Outcome

Microlink Solutions Berhad("Microlink") is pleased to announce that at the SeventeenthAnnual General Meeting ("17th AGM") of Microlink held today, all the resolutions as set out in the Notice of 17th AGM dated 28 August 2020, were duly passed by the shareholders of Microlink.

The voting in respect of the resolutions was 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 28 September 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees and benefits to Non-Executive Directors of up to an amount of RM549,500 for the period from 29 September 2020 until the conclusion of the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 131,420,182 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Monteiro Gerard Clair who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 126,189,183 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Jaganath Derek Steven Sabapathy who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 128,614,682 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 131,420,182 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 131,420,182 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 4,119,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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