Corporate Information

Tun Arifin bin Zakaria
Independent Non-Executive Chairman
Dato’ Jaganath Derek Steven Sabapathy
Non-Independent Non-Executive Deputy Chairman
Monteiro Gerard Clair
Executive Director
Tai Keat Chai
Independent Non-Executive Director
Martin Chu Leong Meng
Independent Non-Executive Director
DATO’ SRI CHEE HONG LEONG, JP
Independent Non-Executive Director
DATO’ SERI MOHD KHAIRI BIN DATO’ MAT JAHYA
Non-Independent Non-Executive Director
Mah Xian-Zhen
Non-Independent Non-Executive Director

Company Secretary


Lim Shook Nyee
(MAICSA 7007640)

Stock Exchange Listing


ACE Market of Bursa Malaysia Securities Berhad

Auditors


BDO PLT
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 9779 1700
investor.relations@microlink.com.my

Registered Office


Ho Hup Tower – Aurora Place
2-07-01 – Level 7
Plaza Bukit Jalil, No.1, Persiaran Jalil 1
Bandar Bukit Jalil
57000 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel: +603 9779 1700
Fax: +603 9779 1701

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 Bank Berhad
OCBC Bank (Malaysia) Berhad
AmBank (M) Berhad

Policies

Financial Reports

Shareholders’ Meetings

17th Annual General Meeting – Summary of Key Matters

17th Annual General Meeting held on 28 September 2020 as a fully virtual meeting via live streaming broadcast from Redwood meeting room, Ho Hup tower – Aurora Place, 2-09-01 – level 9, Plaza Bukit Jalil, no. 1, Persiaran Jalil 1, Bandar Bukit Jalil, 57000 Kuala Lumpur.
28 Sep 2020