MICROLINK - 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”)
Shareholderâ€™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”)
Shareholderâ€™s Action	For Voting

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