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|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||10 Jun 2015|
1st Floor, Admin Block, Lot 816 Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri Sarawak.
|Outcome of Meeting||
The Board of Directors of Sealink International Berhad wishes to announce that all resolutions as set out in the Notice of the Seventh Annual General Meeting
("AGM") dated 19th May 2015 were duly approved by the shareholders at the AGM.
This announcement is dated 10th day of June 2015.
|Company Name||SEALINK INTERNATIONAL BERHAD|
|Date Announced||10 Jun 2015|