| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2017 |
| 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 are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (AGM) dated 28 April, 2017 were duly passed by way of poll at the AGM held on Tuesday, 30 May, 2017. The results were validated by Commercial Quest Sdn. Bhd. (Company No. 311007-M), the Independent Scrutineer appointed by the Company. A copy of the results of the AGM is attached for reference. This announcement is dated 30 May, 2017.
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Please refer attachment below.
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 30 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-30052017-00032 |
Attachments