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GENERAL MEETINGS: Notice of Meeting

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
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notification-Virtual EGM.pdf
267.4 kB




Announcement Info

Company Name POLYMER LINK HOLDINGS BERHAD
Stock Name POLYMER
Date Announced 30 Oct 2020
Category General Meeting
Reference Number GMA-28102020-00035
Corporate Action ID MY201012MEET0005