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Amended Announcements Please refer to the earlier announcement reference number: GMA-12102020-00005
POLYMER LINK HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notification to Shareholders of a FULLY VIRTUAL Extraordinary General Meeting
Date of Meeting
04 Nov 2020
Time
10:00 AM
Venue(s)
PT 522, Jalan Sultan Mohamed 1
Kawasan Perindustrian Bandar Sultan Suleiman
42000 Port Klang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 Oct 2020
Resolutions
1. Special Resolution
Description
Proposed Voluntary Withdrawal of Polymer Link Holdings Berhads Listing from the Official List of the LEAP Market of Bursa Malaysia Securities Berhad ("Bursa Securities") Pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities