General Information

Stock Name MINOX
Stock Code 0288
Listing ACE Market
Sector Industrial Products & Services
Company Secretary / Secretaries Tan Tong Lang (SSM Practising Certificate No. 202208000250) (MAICSA 7045482)
(Fellow of the Malaysian Institute of Chartered Secretaries and Administrators)
Thien Lee Mee (SSM Practising Certificate No. 201908002254) (LS0010621)
(Licensed Secretary)

B-21-1, Level 21, Tower B
Northpoint Mid Valley City
1, Medan Syed Putra Utara
59200 Kuala Lumpur

Telephone number: +603-9770 2200
Registered Office B-21-1, Level 21, Tower B
Northpoint Mid Valley City
1, Medan Syed Putra Utara
59200 Kuala Lumpur

Telephone number: +603-9770 2200
Business Address 3, Jalan Industri PBP 11
Taman Industri Pusat Bandar Puchong
47100 Puchong
Selangor

Telephone number: +603-8063 7450
Share Registrar Tricor Investor & Issuing House Services Sdn Bhd
(197101000970 (11324-H))

Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone number: +603-2783 9299
Auditors Grant Thornton Malaysia PLT
(201906003682 (LLP0022494-LCA)) & (AF 0737)

Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur

Partner-in-charge: Lim Chooi Ling
Approval number: 03537/11/2024(J)
(Chartered Accountant of the Malaysian Institute of Accountants and Fellow of CPA Australia)

Telephone number: +603-2692 4022
Website minox.biz