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| NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING (“AGM”) |
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| The Board of Directors of the Company is pleased to announce that the Seventh AGM of the Company will be held at Ballroom I, One Level Up, Main Wing Area, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 18 June 2009 at 10.00 a.m. |
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| Notice of the Eighth Annual General Meeting |
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| The Board of Directors of Minetech Resources Berhad wishes to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at Greens II, One Level Up, Main Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 29th June, 2010 at 10.00 a.m. |
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