Announcements to Bursa

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Thursday - 30 Aug 2018
OTHERS
Minetech Resources Berhad ("MRB" or "the Company") - Provision of Financial Assistance pursuant to Practice Note No. 11/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2018
Tuesday - 28 Aug 2018
GENERAL MEETINGS: Outcome of Meeting
Monday - 27 Aug 2018
OTHERS
Minetech Resources Berhad ("MRB" or the "Company") - Internal Reorganisation
Friday - 10 Aug 2018
OTHERS
MINETECH RESOURCES BERHAD ("MRB" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN MINETECH CONSTRUCTION SDN BHD AND HONG KONG MARINE CONSTRUCTION LIMITED
Tuesday - 31 Jul 2018
Annual Report & CG Report - 2018
Part A - Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B - Statement to Shareholders in relation to Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares
Monday - 30 Jul 2018
GENERAL MEETINGS: Notice of Meeting
Friday - 6 Jul 2018
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PRIVATE PLACEMENT OF UP TO 106,397,940 NEW ORDINARY SHARES IN MRB, REPRESENTING UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF MRB ("PRIVATE PLACEMENT")
OTHERS
Minetech Resources Berhad ("the Company" or "MRB") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and - Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares
Tuesday - 19 Jun 2018
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PRIVATE PLACEMENT OF UP TO 106,397,940 NEW ORDINARY SHARES IN MRB, REPRESENTING UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF MRB ("PRIVATE PLACEMENT")
Friday - 8 Jun 2018
Change of Company Secretary
Change of Company Secretary
Thursday - 31 May 2018
OTHERS
Minetech Resources Berhad ("MRB" or "the Company") - Joint Venture Agreement - update
OTHERS
MINETECH RESOURCES BERHAD ("MRB" OR "THE COMPANY") - SUBSCRIPTION AGREEMENT WITH CANADIAN SOLAR ENERGY HOLDING COMPANY LIMITED, CORAL POWER SDN BHD, JOT SENG KEONG AND DATO' SRI MD ZIN BIN BAHAROM