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

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

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

1. Ahmad Ruslan Zahari Bin Zakaria (Chairman)
2. Datin Feridah Binti Bujang Ismail
3. Siti Aishah Binti Othman

1. Siti Aishah Binti Othman (Chairperson)
2. Datin Feridah Binti Bujang Ismail
3. Ahmad Ruslan Zahari Bin Zakaria

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

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

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

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

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

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