[POLYMER] AGM on 19-Mar-2019
Announcement Date
15-Feb-2019
Type
AGM
Date & Time
19-Mar-2019 10:00
Depositor Date
12-Mar-2019
Venue
PT 522, Jalan Sultan Mohamed 1, Kawasan Perindustrian Bandar Sultan Suleiman, 42000 Port Klang, Selangor.
Description
Outcome
The Board of Directors of Polymer Link Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice convening the Fifth Annual General Meeting ("AGM") dated 18 February 2019 were duly passed at the Fifth AGM of the Company held on 19 March 2019.
This announcement is dated 19 March 2019.
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