[MICROLN] AGM on 08-Sep-2016

Stock
[MICROLN]: MICROLINK SOLUTIONS BHD
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
08-Sep-2016 10:00
Depositor Date
02-Sep-2016
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
13th Annual General Meeting of Microlink Solutions Berhad
Microlink AGM Notice 2016.pdf
Outcome

The Board of Directors of Microlink Solutions Berhad (“MSB” or "the Company")wishes to announce that the shareholders of MSB have approved all the resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 29 July 2016, at the 13th AGM.

The voting in respect of the Resolutions was carried out by way of a poll and the results were validated by Inuri Management Sdn Bhd, the independent scrutineer appointed by MSB.

Details of the results of the poll are set out in the attachment.

This announcement is dated 8September 2016.

Please refer attachment below.

Attachments

Attachment - AGM Results by Poll 08-09-16.pdf
115.1 kB

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