Home History Corporate
Structure 		Principal
Activities 		Location of
Quarry & Project 		Products &
Services 		Investor
Relations		 Office
Location Map		 Contact Us

General Year:
Stock Name
MINETEC
Stock Code
7219
Listing
Main Market
Sector
Industrial Products
Industry Classification
Industry ClassIndustry GroupIndustrySub Industry
Main Industry Mining and Quarrying (Non Oil and Gas) Mining and Quarrying (Non Oil and Gas) Other Mining
Other Industry Industrial Building Materials Cement and Concrete
Construction Materials
Company Activities
The Company’s principal activities are investment holding and provision of managerial services.
Group Activities
The Group is involved in the provision of turnkey and specialised quarry services, rental of machinery, provision of specialised civil engineering services, manufacturing and trading of premix products, sales and marketing of quarry and premix products, trading of industrial machinery spare parts, manufacturing and trading of bituminous products.
Principal Products /
Services
quarry, premix and bituminous products
Board of Directors
Choy Sen @ Chin Kim Sang
Executive Chairman

Loh Yee Kwan
Group Managing Director

Low Choon Lan
Non-Independent Non-Executive Director

Phoon Sow Cheng
Independent Non-Executive Director

Chai Woon Chew
Independent Non-Executive Director

Datuk Lye Ek Seang
Non-Independent Non-Executive Director

Chin Leong Choy
Non-Independent Executive Director

Chin Sheong Choy
(Alternate Director to Loh Yee Kwan)

Chin Yee Teng
(Alternate Director to Low Choon Lan)
Secretary/
Company Secretaries
Lim Ming Toong (MAICSA 7000281)
Ng Lai Yee (MAICSA 7031768)
Registered Office
10th Floor Menara Hap Seng
No. 1 & 3 Jalan P. Ramlee
50250 Kuala Lumpur
Wilayah Persekutuan
Tel No.: 603-2382 4288
Fax No.: 603-2382 4170/71/72
Business Address
Unit G-12 Ground Floor
FAS Business Avenue
Jalan Perbandaran
47301 Petaling Jaya
Selangor Darul Ehsan Malaysia
Tel: 603-7804 2213
Fax: 603-7804 2218
Email: enquiry@mrb.com.my
Share Registrar
Tricor Investor Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 603-2264 3883
Fax No.: 603-2282 1886
Auditors
Messrs RSM Robert Teo, Kuan & Co.
Chartered Accountants
1st Floor Wisma RKT
Block A No. 2 Jalan Raja Abdullah
Off Jalan Sultan Ismail
50300 Kuala Lumpur
Tel : 03-2610 2888
Fax : 03-2691 7733
Bankers
Malayan Banking Berhad (Company No. 3813-K)
HSBC Bank Malaysia Berhad (Company No. 127776-V)
Public Bank Berhad (Company No. 6463-H)
United Overseas Bank (Malaysia) Berhad (Company No. 271809-K)
Solicitors
N/A
Website
www.minetech.com.my


UNIT G-12, GROUND FLOOR, FAS BUSINESS AVENUE, JALAN PERBANDARAN, 47301 PETALING JAYA, SELANGOR DARUL EHSAN, MALAYSIA.
TEL: 603-78042213    FAX: 603-78042216    E-MAIL: ENQUIRY@MRB.COM.MY

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