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) |
| Shareholder’s Action |
For Voting |
Please refer attachment below.
Microlink-Notice of EGM.pdf
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