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Type of Meeting
Annual General Meeting
Indicator Notice of Meeting
Date of Meeting
14 Sep 2017
Time 02:30 PM
Venue Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Outcome of Meeting The Board of Directors of Microlink Solutions Berhad (“MSB†or “the Company”) wishes to announce that the shareholders of MSB have approved all the resolutions set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) dated 31 July 2017, at the 14th AGM.

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 MSB.

Details of the results of the poll are set out in the attachment.

This announcement is dated 14 September 2017.

Please refer attachment below.

AGM Results By Poll.pdf

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