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
