General Information

Stock Name MINETEC
Stock Code 7219
Listing Main Market
Sector Industrial Products & Services
Company Secretary / Secretaries Tai Yit Chan (MAICSA 7009143)
(SSM Practicing Certificate No. 202008001023)
Tan Ai Ning (MAICSA 7015852)
(SSM Practicing Certificate No. 202008000067)
Registered Office Boardroom Corporate Services Sdn. Bhd.
[Registration No. 196001000110 (3775-X)]
12th Floor, Menara Symphony
No. 5, Jalan Professor Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 603-7890 4800
Fax No.: 603-7890 4650
Business Address D-G-5, Block D,
Parklane Commercial Hub, No. 21,
Jalan SS7/26, Kelana Jaya,
47301 Petaling Jaya, Selangor Darul Ehsan
Share Registrar Boardroom Share Registrars Sdn. Bhd.
[Registration Number: 199601006647 (378993-D)]
11th Floor, Menara Symphony
No. 5, Jalan Professor Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 603-7890 4700
Fax No.: 603-7890 4670
Auditors Al Jafree Salihin Kuzaimi PLT
201506002872 (LLP0006652-LCA)
& AF 1522
Chartered Accountants
No. 555, Jalan Samudra Utara 1
Taman Samudra
68100 Batu Caves
Selangor Darul Ehsan
Tel No.: 03 6185 9970
Fax No.: 03 6184 2524
Careline: 1300 88 5678
Bankers Malayan Banking Berhad
Registration Number: 196001000142
(3813-K)
Website www.minetech.com.my.