
Corporate Information


Monteiro Gerard Clair

Tai Keat Chai

Martin Chu Leong Meng

Mah Xian-Zhen

Dato’ Jaganath Derek Steven Sabapathy
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
Company Announcements
Changes in Director’s Interest (Section 219 of CA 2016) – Monteiro Gerard Clair
Changes in Director’s Interest (Section 219 of CA 2016) – Mah Xian-Zhen
Changes in Director’s Interest (Section 219 of CA 2016) – Monteiro Gerard Clair
MICROLINK SOLUTIONS BERHAD : Extraordinary General Meeting 27 November 2020
GENERAL MEETINGS : Notice of Meeting
Changes in Director’s Interest (Section 219 of CA 2016) – Monteiro Gerard Clair
Financial Reports
Financial Year 2021 1st Quarter Announcement
Financial Year 2020 4th Quarter Announcement
Financial Year 2020 3rd Quarter Announcement
Shareholders’ Meetings
16th Annual General Meeting – Summary of Key Matters
15th Annual General Meeting – Summary of Key Matters
14th Annual General Meeting – Summary of Key Matters
Annual Report 2019
MICROLINK SOLUTIONS BERHAD
Annual Report for Financial Year Ended |
31 March 2019 |
Subject | Annual Report & CG Report – 2019 |
Please refer attachment below.
Microlink AR19 Vol1 – Corporate Report & Compliance Statements.pdf
Microlink AR19 Vol2 – Financial Statements.pdf
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.
