03007

0.000

(%)

GENERAL MEETINGS: Outcome of Meeting

POLYMER LINK HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

 

The Board of Directors of Polymer Link Holdings Berhad (“the Company”) is pleased to announce that the Special Resolution as set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 13 October 2020 was duly passed by way of poll at the EGM of the Company held on 4 November 2020.

 

The results of the poll are set out below.

 

This announcement is dated 4 November 2020.

Voting Results

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
Voted For Against
No. of Shareholders 12 0
No. of Shares 462,854,370 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Polymer Link Holdings Berhad - EGM Appendix 3.pdf
59.0 kB



Announcement Info

Company Name POLYMER LINK HOLDINGS BERHAD
Stock Name POLYMER
Date Announced 04 Nov 2020
Category General Meeting
Reference Number GMA-04112020-00002
Corporate Action ID MY201104MEET0002


View original announcement