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

This section offers access to our announcements, press releases, annual reports, financial highlights and stock price. Please register at the News Alert section to receive e-mail notices about our latest announcements

Latest Highlights

Latest Announcements

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
 
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")
 
8 Jun 2018
Change of Company Secretary
Change of Company Secretary
 
31 May 2018
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018
PROVISION OF FINANCIAL ASSISTANCE
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
 
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
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - KOPERASI UKHWAH MALAYSIA BERHAD
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MONOBINA MAJU SDN BHD
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - SKYCHEN HOLDINGS SDN BHD
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MADAM CHONG SOOK KIAN
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATO CHONG THIN CHOY
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR CHONG THIN PENG
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR CHONG THIAN MING
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY") 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 ("ACQUISITION")
 
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