General Information

Stock Name MINOX
Stock Code 0288
Listing ACE Market
Sector Industrial Products & Services
Company Secretary / Secretaries Tan Tong Lang
(SSM PC No. 202208000250/
(MAICSA 7045482)

Lim Swee Foon
(SSM PC No. 202408000881/
(MAICSA 7064875)
Registered Office B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
Telephone: +603-9770 2200
Facsimile: +603-2201 7774
Email: boardroom@boardroom.com.my
Business Address No. 3, Jalan Industri PBP 11
Taman Industri Pusat Bandar Puchong
47100 Puchong, Selangor
Telephone: +603-8063 7450
Facsimile: +603-8063 7480
Email: ir@minox.biz
Website: https://minox.biz
Share Registrar Aldpro Corporate Services Sdn Bhd
(202101043817 (1444117-M))
B-21-1, Level 21, Tower B, Northpoint
Mid Valley City, No. 1,
Medan Syed Putra Utara,
59200 Kuala Lumpur,
Wilayah Persekutuan
Telephone: +603-9770 2200
Facsimile: +603-2201 7774
Auditors Grant Thornton Malaysia PLT
(201906003682 (LLP0022494-LCA)) &
(AF 0737)
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone: +603-2692 4022
Facsimile: +603-2691 5229
Sponsor UOB Kay Hian (M) Sdn Bhd
(formerly known as UOB Kay Hian
Securities (M) Sdn Bhd)
(199001003423 (194990-K))
Suite 19.03, 19th Floor, Menara Keck
Seng, 203 Jalan Bukit Bintang
55100 Kuala Lumpur
Telephone: +603-2147 1888
Facsimile: +603-2147 1950
Website www.minox.biz