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MICROLINK SOLUTIONS BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATING TO PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED ALLOCATION OF LTIP OPTIONS TO THE ELIGIBLE NON-EXECUTIVE DIRECTOR – TUN ARIFIN BIN ZAKARIA OF THE COMPANY PURSUANT TO THE LONG TERM INCENTIVE PLAN (LTIP OR SCHEME)

Please refer attachment below.

BMSB-17028-Circular.pdf

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