| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2018 |
| 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 the Tenth Annual General Meeting (“10 AGM”) dated 23 April, 2018 were duly passed by way of poll at the AGM held on Tuesday, 22 May, 2018. 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 22 May, 2018.
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| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 22 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-22052018-00029 |
Please refer attachment below.
Attachments