OTHERS MICROLINK SOLUTIONS BERHAD (“THE COMPANY”) CHANGES OF BOARD COMMITTEES MEMBERSHIP COMPOSITION

MICROLINK SOLUTIONS BERHAD

The Board of Directors of the Company wishes to announce the following changes to the Company’s Board Committees membership composition with effect from 28 March 2018 :

(A) Nominating Committee

1. Mr Martin Chu Leong Meng will be redesignated to become the member of Nominating Committee.
2. Mr Tai Keat Chai will be resigning as member of Nominating Committee.
3. Tun Dr. Arifin Bin Zakaria will be appointed as Chairman of Nominating Committee.

(B) Remuneration Committee

1. Mr Martin Chu Leong Meng will be redesignated to become the member of Remuneration Committee.
2. Mr Tai Keat Chai will be resigning as member of Remuneration Committee.
3. Mr Monteiro Gerard Clair will be resigning as member of Remuneration Committee.
4. Dato’ Jaganath Derek Steven Sabapathy will be appointed as Chairman of Remuneration Committee.
5. Tun Dr. Arifin Bin Zakaria will be appointed as member of Remuneration Committee.

As a result of the above changes, the membership composition of the Nominating Committee and Remuneration Committee will be as follows:

(A) Nominating Committee

1. Tun Dr. Arifin Bin Zakaria (Chairman / Independent Non-Executive Director)
2. Mr Martin Chu Leong Meng (Member / Independent Non-Executive Director)
3. Ms Mah Xian-Zhen (Member / Non-Independent Non-Executive Director)

(B) Remuneration Committee

1. Dato’ Jaganath Derek Steven Sabapathy (Chairman / Non-Independent Non-Executive Director)
2. Tun Dr. Arifin Bin Zakaria (Member / Independent Non-Executive Director)
3. Mr Martin Chu Leong Meng (Member / Independent Non-Executive Director)

This announcement is dated 28 March 2018.