Tun Arifin bin Zakaria
Independent Non-Executive Chairman
Corporate Information
Tun Arifin bin Zakaria
Independent Non-Executive Chairman
Tun Arifin has a long and highly distinguished career in the legal sector, most recently holding the post of Chief Justice of Malaysia from 2011 to April 2017, when he retired from office. Graduating with LLB (Hons) from the University of Sheffield, UK in 1974 and LLM from the University of College, London in 1979, he was called to the English Bar at Lincoln’s Inn in 1979.
His distinguished legal career began when he joined the Malaysian Judicial and Legal Service, before being posted as Federal Counsel in the Advisory Division of the Attorney General’s Chambers and later as Magistrate, Session Court Judge and Senior Assistant Registrar.
Monteiro Gerard Clair
Executive Director
Monteiro Gerard Clair
Executive Director
A serial entrepreneur with a passion for all things automotive, Gerard began his career in 1992 as a sales agent for Riken Auto Sdn Bhd, quickly rising to the position of Director. In 1998, he left Riken Auto and set up Optima Auto which he ran until 2005.
Since then, Gerard has ventured into the property industry and various other investments including Red Zone Development Sdn Bhd, an investment holding company. He currently serves as a Non-Independent Non-Executive Director of Microlink Solutions Berhad. He is also a Director at Red Zone and of various other private companies, including property development firm Montprimo Sdn Bhd where he is Executive Vice Chairman.
Tai Keat Chai
Independent Non-Executive Director
Tai Keat Chai
Independent Non-Executive Director
Mr Tai brings many years of experience and insight through his work at prestigious firms. joined Alliance Investment Bank Berhad where he worked in corporate finance for seven years before venturing into stock-broking, working with SJ Securities Sdn Bhd, AA Anthony Securities Sdn Bhd and Kenanga Investment Bank Berhad.
He is currently a Director of Microlink Solutions Berhad, Chuan Huat Resources Berhad, Cuscapi Berhad,SILK Holdings Berhad, MIDF Amanah Investment Bank Berhad and several other unlisted companies. He is a Fellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants.
Martin Chu Leong Meng
Independent Non-Executive Director
Martin Chu Leong Meng
Independent Non-Executive Director
Martin Chu Leong Meng has been Independent Non-Executive Director of Microlink Solutions Berhad since January 6, 2014.
He holds Bachelor of Science in Mechanical Engineering from Imperial College, University of London in 1981 and Master of Science in Management Science from Imperial College, University of London in 1986. He has worked with ECM Libra Investment Bank Bhd, Asiasons WFG Ltd, EON Bank Bhd, Oriental Bank Bhd, The Mitsubishi Bank Ltd and Schlumberger Offshore Services Ltd, Holland & UK.
Mah Xian-Zhen
Non-Independent Non-Executive Director
Mah Xian-Zhen
Non-Independent Non-Executive Director
Xian-Zhen is an independent and broad-minded thinker with a strong commitment to problem-solving. One of her guiding principles in business is to invest in the right people for the job and give them the opportunity to excel. With an incisive intellect and decisive, no-nonsense approach, her ability to inspire others around her is a key asset. She is passionate about a range of issues, including the future direction of the country and the right to education and well-being for all.
In October 2009, she left the legal profession to join the OMESTI Group as Executive Assistant to the CEO. Less than two years later, in 2011, she was appointed to the Board as an Executive Director. She is closely involved in mapping the new strategic direction of the organisation.
Dato’ Jaganath Derek Steven Sabapathy
Non-Independent Non-Executive Director
Dato’ Jaganath Derek Steven Sabapathy
Non-Independent Non-Executive Director
Dato’ Jaganath Derek Steven Sabapathy (Dato” Jagan) joined KPMG Peat Marwick as a Manager in 1984, and peaked towards holding the position as Managing Director for Prime Utilities Berhad and Indah Water Konsortium Sdn Bhd, Malaysia’s privatised national wastewater utility. He served both companies until his retirement in 2013.
Dato Jagan, who was appointed Non Independent and Non Executive Director of the Microlink Solutions Berhad on October 20, 2017, is currently the Founder and Chief Executive Officer/Director of Tribeca Real Estate Asset Management Sdn Bhd, a niche property development company.
Company Secretary
Eddie Thoo W’y-Kit
(MIA No. 31394)
Joanne Tee Lee Leng
(MAICSA No. 7044742)
Stock Exchange Listing
ACE Market of Bursa Malaysia Securities Berhad
Auditors
BDO Chartered Accountants
Level 8, BDO @ Menara Centara,
360 Jalan Tuanku Abdul Rahman,
50100 Kuala Lumpur
Tel: +603 2616 2888
Fax: +603 2616 3190
Investor Relations Contact
Chia Yong Wei
Group CEO
Tel: +603 2171 2200
investor.relations@microlink.com.my
Registered Office
10th Floor, Menara SMI,
6 Lorong P. Ramlee,
50250 Kuala Lumpur
Tel: +603 2078 4488
Fax: +603 2070 6893
Share Registrar
Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre,
Jalan 51/205, 46050, Petaling Jaya,
Selangor
Tel: +603 7784 3922
Fax: +603 7784 1988
Principal Bankers
CIMB Islamic Bank Berhad
OCBC Bank (Malaysia) Berhad
Policies
Company Announcements
22
Jan 19
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – OMESTI BERHAD
MICROLINK SOLUTIONS BERHAD
Particulars of substantial Securi...
22
Jan 19
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – OMESTI HOLDINGS BERHAD
MICROLINK SOLUTIONS BERHAD
Particulars of substantial Securi...
18
Jan 19
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
MICROLINK SOLUTIONS BERHAD
Type
Announcement
Subject
DE...
15
Jan 19
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – OMESTI BERHAD
MICROLINK SOLUTIONS BERHAD
Particulars of substantial Securi...
15
Jan 19
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – OMESTI HOLDINGS BERHAD
MICROLINK SOLUTIONS BERHAD
Particulars of substantial Securi...
10
Jan 19
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – OMESTI BERHAD
MICROLINK SOLUTIONS BERHAD
Particulars of substantial Securi...
Financial Reports
Financial Year 2019 2nd Quarter Announcement
Interim financial statements for the quarter ended 30 September 2018
26 Nov 2018
Financial Year 2019 1st Quarter Announcement
Interim financial statements for the quarter ended 30 June 2018
27 Aug 2018
Financial Year 2018 4th Quarter Announcement
Interim financial statements for the quarter ended 31 March 2018
31 May 2018
Shareholders’ Meetings
15th Annual General Meeting – Summary of Key Matters
15th Annual General Meeting held on 6 September 2018 at Banquet Hall, The Royal Selangor Golf Club
06 Sep 2018
14th Annual General Meeting – Summary of Key Matters
14th Annual General Meeting held on 14 September 2017 at Banquet Hall, The Royal Selangor Golf Club
14 Sep 2017
13th Annual General Meeting – Summary of Key Matters
13th Annual General Meeting held on 8 September 2016 at Banquet Hall, The Royal Selangor Golf Club
08 Sep 2016
Annual Report 2018
MICROLINK SOLUTIONS BERHAD
| Annual Report for Financial Year Ended |
31 March 2018 |
| Subject | Annual Report & CG Report – 2018 |
Please refer attachment below.
Microlink AR2018-Vol1-Corporate Report & Compliance Statements.pdf
Annual Report 2017
MICROLINK SOLUTIONS BERHAD
| Annual Report for Financial Year Ended |
31 March 2017 |
| Subject | Annual Report – 2017 |
Please refer attachment below.
Annual Report 2016
In addition to multiple factors affecting the global economy, particularly the dramatic fall in oil prices, along with the continued emergence of technologies that are disrupting conventional business models, organisations across the world have been required to take stock and realign.
Annual Report 2015
The Microlink Group has traditionally been an established provider of core banking solutions for conventional and Islamic banking. Operating from headquarters in Kuala Lumpur, with a technical development centre in Sarawak, East Malaysia, the Group employs some 400 people, the majority of whom are technically and professionally qualified. This talent pool provides the necessary reach and depth for the Group to deliver best-in-class solutions to enterprises.
In Malaysia, Bank Rakyat represents one of our key customers, with our banking solutions also used
by RHB Bank, Agro Bank and leading co-operative banks such as Bank Persatuan and Koperasi Angkatan Tentera, amongst many others. Internationally, we have served customers in Brunei, Kuwait and the Sudan.
