General Corporate Information
Directors’ Profile
General Information
Financial Year Ended :
LATEST
31-03-2022
31-03-2021
31-03-2020
31-03-2019
31-03-2018
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
Tel No: 603-7886 7848
Fax No: 603-7886 3370
Email: corporate@mrb.com.my
Website: www.minetech.com.my
Share Registrar
E Reg Corporate Services Sdn Bhd
98-2B, Jalan PJU 1/3B
SunwayMas Commercial Centre
47301 Petaling Jaya
Selangor
Tel No : 03 7780 2010
Fax No: 03 7780 2011
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