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Monday - 5 Jul 2021
Changes in Director's Interest (Section 219 of CA 2016) - MR CHOY SEN @ CHIN KIM SANG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHOY SEN @ CHIN KIM SANG
Monday - 28 Jun 2021
Change in Boardroom - ENCIK ABDUL FARID BIN ABDUL KADIR
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
OTHERS
Press Release: Minetech Resources Berhad - EGM Proposals Ratified (Company gearing to diversify into renewable energy and oil & gas)
Friday - 25 Jun 2021
Changes in Director's Interest (Section 219 of CA 2016) - MR CHOY SEN @ CHIN KIM SANG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHOY SEN @ CHIN KIM SANG
Monday - 21 Jun 2021
GENERAL MEETINGS: Notice of Meeting (Amended Announcement)
GENERAL MEETINGS: Notice of Meeting (Amended Announcement)
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Administrative Guide for the Shareholders in relation to the Extraordinary General Meetings ("EGMs") which scheduled to be held on 28 June 2021
Thursday - 17 Jun 2021
OTHERS (Amended Announcement)
Minetech Resources Berhad ("Minetech" or "the Company") - Letter of Award from Valsa (Sarawak) Sdn Bhd to Konsep Khas Sdn Bhd, a 55%-owned subsidiary of Minetech as a Sub-Contractor to Build Towers under the Major Contributor Scheme of Malaysian Communications and Multimedia Commission in Sarawak, Malaysia for the project of Designing, Constructing, Completing, Testing and Commissioning of Telecommunication Structures awarded by Telco to Valsa (Sarawak) Sdn Bhd
Tuesday - 15 Jun 2021
OTHERS
Press Release: Minetech Resources Berhad - Broadens Horizon into Fintech and Telecommunications Sectors
Friday - 11 Jun 2021
MEMORANDUM OF UNDERSTANDING
Minetech Resources Berhad ("MRB" or "the Company") - Memorandum of Understanding Between Hadid Oil & Gas LLP and the Company - update
MINETECH RESOURCES BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE