Bursa Announcements

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Tuesday - 26 Dec 2023
Changes in Director's Interest (Section 219 of CA 2016) - DATIN FERIDAH BINTI BUJANG ISMAIL
Thursday - 14 Dec 2023
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Offer of Options under Share Issuance Scheme
Monday - 27 Nov 2023
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023
OTHERS
Minetech Resources Berhad ("Minetech" 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
Thursday - 23 Nov 2023
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Renaming of "Audit and Risk Management Committee" to "Audit, Risk Management and Sustainability Committee"
Friday - 20 Oct 2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Thursday - 12 Oct 2023
MEMORANDUM OF UNDERSTANDING
Minetech Resources Berhad ("Minetech" or "the Company") - Clarification on the Termination of the Memorandum of Understanding ("MOU") between Seltrade Sdn Bhd ("Seltrade") and Minetech Asphalt Man International Sdn Bhd ("MAMI")
MATERIAL LITIGATION
Minetech Resources Berhad ("Minetech" or "the Company") - Material Litigation pursuant to Paragraph 9.03 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements in respect of Writ of Summons and Statement of Claim received from ManagePay Resources Sdn Bhd and the Defence and Counterclaim of the same
Wednesday - 11 Oct 2023
MEMORANDUM OF UNDERSTANDING
Minetech Resources Berhad ("Minetech" or the "Company") - Termination the Memorandum of Understanding ("MOU") between Seltrade Sdn Bhd ("Seltrade") and Minetech Asphalt Man International Sdn Bhd ("MAMI")
Tuesday - 29 Aug 2023
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023
MEMORANDUM OF UNDERSTANDING
Minetech Resources Berhad ("Minetech" or "the Company") - Memorandum of Understanding between Seltrade Sdn Bhd and Minetech Asphalt Man International Sdn Bhd - update
OTHERS
Minetech Resources Berhad ("Minetech" 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
Monday - 28 Aug 2023
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
Friday - 11 Aug 2023
Minetech Resources Berhad - Circular to Shareholders in relation to Proposed Variation for the Utilisation of Proceeds from the Rights Issue of Irredeemable Convertible Preference Shares and Private Placement.