[MICROLN] AGM on 14-Sep-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
14-Sep-2017 14:30
Depositor Date
06-Sep-2017
Venue
Banquet Hall, 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" or "the Company")wishes to announce that the shareholders of MSB have approved all the resolutions set out in the Notice of the FourteenthAnnual General Meeting ("14th AGM") dated 31July 2017, at the 14th AGM. The voting in respect of the Resolutions was carried out by way of a poll and the results were validated by Quantegic Services 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 14September 2017. |
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