[POLYMER] EGM on 05-Aug-2019

Announcement Date
18-Jul-2019
Type
EGM
Date & Time
05-Aug-2019 10:30
Depositor Date
26-Jul-2019
Venue
PT 522, Jalan Sultan Mohamed 1, Kawasan Perindustrian Bandar Sultan Suleiman, 42000 Port Klang, Selangor
Description
Extraordinary General Meeting
Notice of EGM-05.08.2019.pdf
Outcome

The Board of Directors of Polymer Link Holdings Berhad("the Company")is pleased to announce that at the extraordinary general meeting ("EGM") of the Company held on 5August2019, the shareholders of the Company have approved the ordinary resolutionas set out in the Notice of EGM dated 19 July2019by way of show of hands.

This announcement is dated 5August2019.

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