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MICROLINK SOLUTIONS BERHAD

Type Announcement
Subject OTHERS
Description PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”)

The Board of Directors of Microlink Solutions Berhad (“the Companyâ€) wishes to announce that the Company intends to seek shareholders’ approval for the Proposed Mandate at the forthcoming 16th Annual General Meeting of the Company.

A Circular to Shareholders in relation to the aforesaid Proposed Mandate will be dispatched to the shareholders of the Company in due course.

This announcement is dated 15 July 2019.

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