Circular/Notice to Shareholders

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 - DATO' JAGANATH DEREK STEVEN SABAPATHY PURSUANT TO THE LONG TERM INCENTIVE PLAN (LTIP OR SCHEME)

Please refer attachment below. MSB-Circular.pdf