MICROLINK - 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)
Shareholderâ€™s Action	For Voting

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