Corporate Information

Tun Arifin bin Zakaria
Independent Non-Executive Chairman
Monteiro Gerard Clair
Executive Director
Tai Keat Chai
Independent Non-Executive Director
Martin Chu Leong Meng
Independent Non-Executive Director
Mah Xian-Zhen
Non-Independent Non-Executive Director
Dato’ Jaganath Derek Steven Sabapathy
Non-Independent Non-Executive Director

Company Secretary


Phang Ai Tee
(MAICSA No. 7013346)

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

Financial Reports

Shareholders’ Meetings

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 2016 Vol 1

Annual Report 2016 Vol 2

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.

Annual Report 2015

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