GENERAL MEETINGS : Notice of Meeting

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