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 - 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