GENERAL MEETINGS: Notice of Meeting

MICROLINK SOLUTIONS BERHAD

Type of Meeting
Extraordinary
Indicator Notice of Meeting
Description MICROLINK SOLUTIONS BERHAD
EXTRAORDINARY GENERAL MEETING
Date of Meeting
04 Aug 2021
Time 10:00 AM

 

Venue(s) A fully virtual meeting via the online meeting
platform at https://agm.omesti.com
provided by Red Ape Solutions Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors 28 Jul 2021

Resolutions

1. Ordinary Resolution

Description Proposed Bonus Issue of up to 863,976,624 New Ordinary Shares in Microlink Solutions Berhad (Microlink Share(S) Or Share(S)) (Bonus Shares) on the Basis of 3 Bonus Shares for Every 1 Existing Microlink Share Held at an Entitlement Date to be Determined Later (Proposed Bonus Issue)
Shareholder’s Action For Voting

 

Please refer attachment below.
Microlink-Notice of EGM.pdf