| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2016 |
| Time | 11:00 AM |
| Venue |
The Meeting Room, 1st Floor, Admin Block, Sealink Engineering and Slipway Sdn. Bhd. 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 Eighth Annual General Meeting ("AGM") dated 29th April, 2016 were duly passed by the Shareholders at the AGM. This announcement is dated this 26th day of May, 2016.
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| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 26 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-26052016-00002 |