Skip to content


Amended Announcements
Please refer to the earlier announcement reference number: GMA-24092020-00013
MICROLINK SOLUTIONS BERHAD

Type of Meeting
General
Indicator Outcome of Meeting
Date of Meeting
28 Sep 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
Outcome of Meeting Microlink Solutions Berhad (“Microlink”) is pleased to announce that at the Seventeenth Annual General Meeting (“17th AGM”) of Microlink held today, all the resolutions as set out in the Notice of 17th AGM dated 28 August 2020, were duly passed by the shareholders of Microlink.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 28 September 2020.

Voting Results

1. 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
Voted For Against
No. of Shareholders 29 0
No. of Shares 131,420,182 0
% of Voted Shares 100.0000 0.0000
Results Accepted

2. 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
Voted For Against
No. of Shareholders 29 0
No. of Shares 126,189,183 0
% of Voted Shares 100.0000 0.0000
Results Accepted

3. 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
Voted For Against
No. of Shareholders 29 0
No. of Shares 128,614,682 0
% of Voted Shares 100.0000 0.0000
Results Accepted

4. 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
Voted For Against
No. of Shareholders 30 0
No. of Shares 131,420,182 0
% of Voted Shares 100.0000 0.0000
Results Accepted

5. 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
Voted For Against
No. of Shareholders 30 0
No. of Shares 131,420,182 0
% of Voted Shares 100.0000 0.0000
Results Accepted

6. 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
Voted For Against
No. of Shareholders 24 0
No. of Shares 4,119,990 0
% of Voted Shares 100.0000 0.0000
Results Accepted

 

Please refer attachment below.
MSB-Result on Voting (28092020).pdf

Share Article

Related Articles