Announcements to Bursa

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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
PROVISION OF FINANCIAL ASSISTANCE
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018
Monday - 30 Apr 2018
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - BERTAM ROADBASE SDN BHD
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - CMT RESOURCES SDN BHD