CORPORATE INFORMATION

MINETECH was established in 1977 and is listed in the Main Board Of Bursa Malaysia Securities Berhad in 2005.
BOARD OF DIRECTORS
  1. Dato‘ (Dr). Ts. Awang Daud Bin Awang Putera
    Executive Chairman 
  2. Choy Sen @ Chin Kim Sang
    Executive Director of Advisory
  3. Awgku Mohd Reza Farzak Bin Awg Daud
    Executive Director of Corporate Services
  4. Chin Leong Choy
    Executive Director of Business Development and Operations
  5. Azlan Shah Bin Zainal Arif
    Executive Director of Business Development, Operations and Finance
  6. Ahmad Rahizal Bin Dato’ Ahmad Rasidi
    Non-Independent Non-Executive Director
  7. Loke Kim Meng
    Non-Independent Non-Executive Director
  8. Ahmad Ruslan Zahari Bin Zakaria
    Independent Non-Executive Director
  9. Datin Feridah Binti Bujang Ismail
    Independent Non-Executive Director
  10. Siti Aishah Binti Othman
    Independent Non-Executive Director
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

SHARE REGISTRAR

E Reg Corporate Services Sdn Bhd
[Registration Number: 202201026086 (1471783-A)]
98-2B, Jalan PJU 1/3B
SunwayMas Commercial Centre
47301 Petaling Jaya
Selangor

Tel No. : 03-7780 2010

AUDIT AND RISK MANAGEMENT COMMITTEE
  1. Ahmad Ruslan Zahari Bin Zakaria (Chairman)
  2. Datin Feridah Binti Bujang Ismail
  3. Siti Aishah Binti Othman
NOMINATION AND REMUNERATION COMMITTEE
  1. Siti Aishah Binti Othman (Chairperson)
  2. Datin Feridah Binti Bujang Ismail
  3. Ahmad Ruslan Zahari Bin Zakaria
INVESTMENT COMMITTEE
  1. Dato‘ (Dr). Ts. Awang Daud Bin Awang Putera (Chairman)
  2. Chin Leong Choy
  3. Awgku Mohd Reza Farzak Bin Awg Daud
  4. Azlan Shah Bin Zainal Arif
  5. Ahmad Rahizal Bin Dato’ Ahmad Rasidi
COMPANY SECRETARIES

Tai Yit Chan (MAICSA 7009143)
(SSM Practicing Certificate No. 202008001023)

Tan Ai Ning (MAICSA 7015852)
(SSM Practicing Certificate No. 202008000067)

PRINCIPAL BANKERS

Malayan Banking Berhad
Registration Number: 196001000142
(3813-K)

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

STOCK EXCHANGE LISTING

Main Market of
Bursa Malaysia Securities Berhad
Stock Short Name: MINETEC
Stock Code: 7219

D-G-5, Block D. Parklane Commercial Hub No. 21, Jalan SS7/26, Kelana Jaya 47301 Petaling Jaya, Selangor, Malaysia
Office: (603) 7886 7848 | Fax: (603) 7886 3370
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Contact Details

Minetech Resources Berhad
Office Headquarters


Address:
D-G-5, Block D, Parklane Commercial Hub
No. 21, Jalan SS7/26, Kelana Jaya
47301 Petaling Jaya, Selangor, MALAYSIA
Tel : +(603)7886 7848 | Fax: +(603)7886 3370

Copyright by MINETECH RESOURCES BERHAD. All rights reserved.