MICROLINK SOLUTIONS BERHAD
| Type of Meeting |
General |
| Indicator | Notice of Meeting |
| Description | 17th Annual General Meeting of Microlink Solutions Berhad |
| Date of Meeting |
28 Sep 2020 |
| Time | 10:00 AM |
| Venue | 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 | 21 Sep 2020 |
Resolutions
1. For Information
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1
| Description |
To approve the payment of Directors’ Fees and benefits to Non-Executive Directors of up to an amount of RM549,500 for the period from 29 September 2020 until the conclusion of the next Annual General Meeting (AGM) of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2
| Description |
To re-elect Mr Monteiro Gerard Clair who retires pursuant to Clause 95 of the Company’s Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Resolution 3
| Description |
To re-elect Dato’ Jaganath Derek Steven Sabapathy who retires pursuant to Clause 95 of the Company’s Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Resolution 4
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Resolution 5
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
7. Resolution 6
| Description |
Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
