General Information

Stock Name MINOX
Stock Code 0288
Listing ACE Market
Sector Industrial Products & Services
Company Secretary / Secretaries Tan Tong Lang
(SSM PC No. 202208000250)
(MAICSA 7045482)

Thien Lee Mee
(SSM PC No. 201908002254)
(LS0010621)
Registered Office B-21-1, Level 21, Tower B
Northpoint Mid Valley City
1, Medan Syed Putra Utara
59200 Kuala Lumpur
Telephone: +603-9770 2200
Facsimile: +603-2201 7774
Email: boardroom@boardroom.com.my
Business Address 3, Jalan Industri PBP 11
Taman Industri Pusat Bandar Puchong
47100 Puchong, Selangor
Telephone: +603-8063 7450
Facsimile: +603-8063 7480
Email: ir@minox.biz
Website: https://minox.biz
Share Registrar Tricor Investor & Issuing House Services Sdn Bhd
(197101000970) (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Telephone: +603-2783 9299
Facsimile: +603-2783 9222
Auditors Grant Thornton Malaysia PLT
(201906003682 (LLP0022494-LCA)) & (AF 0737)
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone: +603-2692 4022
Facsimile: +603-2691 5229
Website minox.biz