MICROLINK SOLUTIONS BERHAD
| Type of Meeting |
Extraordinary |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting of Microlink Solutions Berhad |
| Date of Meeting |
27 Nov 2020 |
| Time | 10:00 AM |
| Venue(s) | A fully virtual meeting via live streaming broadcast from Redwood Meeting Room, Ho Hup Tower – Aurora Place, 2-09-01 – Level 9 Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil 57000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 19 Nov 2020 |
Resolutions
1. Ordinary Resolution 1
| Description | Proposed Restricted Issue of up to 56,731,470 New Ordinary Shares in Microlink (“Microlink Shares(s)”) (“Restricted Shares”) (“Proposed Restricted Issue”) | ||
| Shareholder’s Action | For Voting | ||
2. Ordinary Resolution 2
| Description | Proposed Allocation of up to 50,000,000 Restricted Shares to Dato’ Seri Khairi bin Mat Jahya and/or Persons Connected to Him (as defined in the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad) (collectively, referred as “Dato’ Seri Khairi Group”) (“Proposed Allocation to Dato’ Seri Khairi Group”) | ||
| Shareholder’s Action | For Voting | ||
Please refer attachment below.
MSB-Notice-of-EGM.pdf
