[MICROLN] AGM on 06-Sep-2018
Announcement Date
31-Jul-2018
Type
AGM
Date & Time
06-Sep-2018 10:00
Depositor Date
28-Aug-2018
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 FifteenthAnnual General Meeting ("15th AGM") dated 31July 2018, at the 15th 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 6September 2018.
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