General Corporate Information
Directors’ Profile
General Information
Financial Year Ended :
LATEST
31-03-2024
31-03-2023
31-03-2022
31-03-2021
31-03-2020
Stock Name
AIZO
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
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
Email : info.my@
boardroomlimited.com
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.
[Registration No. 202201026086
(1471783-A)]
No. 6-2, Level 2
Plaza Crystalville II
No. 6, Jalan 22B/70A
Desa Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Tel No : 603 6211 4852
Email : corporate@ereg.com.my
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