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GENERAL MEETINGS: Outcome of Meeting

POLYMER LINK HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Aug 2019
Time 10:30 AM
Venue 
PT 522, Jalan Sultan Mohamed 1, Kawasan Perindustrian Bandar Sultan Suleiman, 42000 Port Klang, Selangor
Outcome of Meeting

The Board of Directors of Polymer Link Holdings Berhad ("the Company") is pleased to announce that at the extraordinary general meeting (“EGM”) of the Company held on 5 August 2019, the shareholders of the Company have approved the ordinary resolution as set out in the Notice of EGM dated 19 July 2019 by way of show of hands.

 

This announcement is dated 5 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution

Proposed Acquisition
 419,564,337 100.000000 0 0.000000 Carried



Announcement Info

Company Name POLYMER LINK HOLDINGS BERHAD
Stock Name POLYMER
Date Announced 05 Aug 2019
Category General Meeting
Reference Number GMA-05082019-00001


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