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Board of Directors
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Tun Arifin bin Zakaria
Independent Non-Executive Chairman
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Dato’ Jaganath Derek Steven Sabapathy
Non-Independent Non-Executive Deputy Chairman
-
Monteiro Gerard Clair
Executive Director
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Tan Sri Mazlan bin Lazim
Independent Non-Executive Director
-
Dato’ Sri Chee Hong Leong
Independent Non-Executive Director
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Tai Keat Chai
Independent Non-Executive Director
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Martin Chu Leong Meng
Independent Non-Executive Director
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Wan Mai Gan
Independent Non-Executive Director
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Dato’ Ahmad Najmi Bin Abdul Razak
Independent Non-Executive Director
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Noor Zaliza Yati Binti Yahya
Independent Non-Executive Director
Other Corporate Information
Lim Shook Nyee
[MAICSA No. 7007640]
[SSM PC No. 201908003593]
Ho Hup Tower – Aurora Place
2-07-01 – Level 7
Plaza Bukit Jalil, No.1, Persiaran Jalil 1,
Bandar Bukit Jalil,
57000 Kuala Lumpur, Malaysia.
Tel: +603 9779 1700
Fax: +603 9779 1701
Ho Hup Tower – Aurora Place
2-07-01 – Level 7
Plaza Bukit Jalil, No.1, Persiaran Jalil 1,
Bandar Bukit Jalil,
57000 Kuala Lumpur, Malaysia.
Tel: +603 9779 1700
Fax: +603 9779 1701
BDO PLT
Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia.
Tel: +603 2616 2888
Fax: +603 2616 3190/3191
• Al Rajhi Banking & Investment Corporation (M) Berhad
• Ambank (M) Berhad
• CIMB Bank Berhad
• Malayan Banking Berhad
ACE Market
Bursa Malaysia Securities Berhad
Stock Code: 0126
Stock Name: MICROLN
Sector: Technology

Company Policies
- Board Charter
- Sustainability Policy
- Code of Ethics and Conduct
- Whistleblowing Policy
- Shareholders’ Communication Policy
- External Auditor Independence Policy
- Board Diversity Policy
- Terms of Reference of Audit and Risk Management Committee
- Group Disclosure External Comm Policy
- Terms of Reference Nominating Committee
- Anti Bribery and Corruption Policy
- Terms of Reference of Remuneration Committee
- Anti-Corruption Policy for Third Parties
- Directors’ Remuneration Policy
- Fit and Proper Policy
- Policy on the Independence of Directors
- Environmental Policy
- Community Relations Policy
- Human Rights Policy