Corporate Profile

Name : Malaysia Microelectronic Solutions Sdn Bhd (512608-U) Core business : A fabless semiconductor company focusing on security on silicon…

Name : Malaysia Microelectronic Solutions Sdn Bhd (512608-U)

Core business : A fabless semiconductor company focusing on security on silicon and human identity.

Date of Incorporation : April 26, 2000

Board of Directors :

1. Name: Ahmad Husni Bin Abdul Samad – Executive Director
Nationality: Malaysian

2. Name: Shafiq Akmal Bin Ismail – Executive Director
Nationality: Malaysian

3. Name: PeerMohamed Bin Ibramsha – Non-Executive Director
Nationality: Malaysian

4. Name: Mohamad Reezal Bin Siddiq – Non-Executive Director
Nationality: Malaysian

Capital Structure
- Authorized Capital : RM 100,000,000.00
- Paid-up Capital : RM 53,333,000.00

Company Secretary:
2M Management Services Sdn Bhd

Auditor :
Crowe Horwath