Circulars

30 August 2021
Minetech Resources Berhad - Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions of a revenue or trading nature and Statement to Shareholders in relation to Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares
11 June 2021
MINETECH RESOURCES BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
4 June 2021
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A (I) PROPOSED SHARE CAPITAL REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED RIGHTS ISSUE OF ICPS; (IV) PROPOSED SIS; (V) PROPOSED DIVERSIFICATION INTO RENEWABLE ENERGY (VI) PROPOSED DIVERSIFICATION INTO OIL AND GAS; AND PART B (I) PROPOSED REMOVAL OF DIRECTOR; AND (II) PROPOSED CONSTITUTION AMENDMENTS