MICROLINK SOLUTIONS BERHAD
|Description||PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed Mandate”)|
The Board of Directors of Microlink Solutions Berhad (â€œthe Companyâ€) wishes to announce that the Company intends to seek shareholders’ approval for the Proposed Mandate at the forthcoming 15th Annual General Meeting of the Company:-
1.Proposed Renewal of Shareholders’ Mandate for Recureent Related Party Transactions of a Revenue or Trading Nature; and
2.Proposed New Shareholders’ Mandate for Recureent Related Party Transactions of a Revenue or Trading Nature.
A Circular to Shareholders in relation to the aforesaid proposals will be dispatched to the shareholders of the Company in due course.
This announcement is dated 4 July 2018.