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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.

Notice-of-17th-AGM.pdf

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