MINETEC (7219)
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Welcome to Minetech Resources Berhad's IR Website

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Latest Highlights

Latest Announcements

19 Apr 2018
Additional Listing Announcement
 
10 Apr 2018
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PROPOSED 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 AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
 
5 Apr 2018
Circular to Shareholders in relation to: Part A - Proposed Acquisition of 1,200,000 ordinary shares in Bertam Capital Sdn Bhd ("BCSB"), representing 60% of the entire issued share capital in BCSB, for a purchase consideration of RM16,800,000 from Bertam Roadbase Sdn Bhd ("BRSB" or "Vendor") to be fully satisfied via the issuance of 120,000,000 new ordinary shares in the Company at an issue price of RM0.14 per share Part B - Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature
 
4 Apr 2018
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY") PROPOSED ACQUISITION OF 1,200,000 ORDINARY SHARES IN BERTAM CAPITAL SDN BHD ("BCSB"), REPRESENTING 60% OF THE ENTIRE ISSUED SHARE CAPITAL IN BCSB, FOR A PURCHASE CONSIDERATION OF RM16,800,000 TO BE FULLY SATISFIED VIA THE ALLOTMENT AND ISSUANCE OF 120,000,000 NEW ORDINARY SHARES IN MRB ("MRB SHARES") AT AN ISSUE PRICE OF RM0.14 PER MRB SHARE ("PROPOSED ACQUISITION")
GENERAL MEETINGS: Notice of Meeting
 
30 Mar 2018
OTHERS
MINETECH RESOURCES BERHAD ("MRB" OR "THE COMPANY") - POWER PURCHASE AGREEMENT ENTERED INTO BETWEEN TENAGA NASIONAL BERHAD AND CORAL POWER SDN BHD, A 70%-OWNED SUBSIDIARY OF MRB, FOR THE LARGE SCALE SOLAR PHOTOVOLTAIC ENERGY GENERATING FACILITY OF 9.99 MEGAWATT IN ALTERNATING CURRENT ("MWac") LOCATED AT DAERAH MANJUNG, PERAK
 
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