Microlink Solutions Announces 23rd Annual General Meeting
Bitget2026/10/29 10:55- Microlink Solutions will hold its 23rd AGM on December 1, 2026, at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Kuala Lumpur.
- Shareholders will consider renewing authority to issue shares totaling up to 10% of issued shares until the next AGM.
- Another proposal would renew the mandate for recurrent related-party transactions of a revenue or trading nature.
- Non-executive directors’ fees and benefits of up to RM 660,000 are proposed for December 2, 2026, through the next AGM.
- Other resolutions cover four directors’ re-election and Grant Thornton Malaysia’s reappointment as auditor.
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