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
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