MICROLN

0.295

-0.005 (-1.7%)

GENERAL MEETINGS: Notice of Meeting

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.

Attachments

Microlink - Notice of EGM.pdf
80.0 kB




Announcement Info

Company Name MICROLINK SOLUTIONS BERHAD
Stock Name MICROLN
Date Announced 16 Jul 2021
Category General Meeting
Reference Number GMA-16072021-00002
Corporate Action ID MY210716MEET0001