【MINETEC 7219 交流专区】迈德资源

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.15 EACH IN MRB, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRB ("PRIVATE PLACEMENT")
We refer to the announcements made on 26 April 2016, 27 April 2016 and 18 May 2016 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of MRB, TA Securities wishes to announce that the Board has on 1 July 2016 (“Price-fixing Date”) fixed the issue price for the first (1st) placement tranche of 30,000,000 Placement Shares at RM0.150 each (“Issue Price”). The Issue Price is the same as the par value of MRB Shares and is at a premium of approximately RM0.0607 or 67.97% to the five (5)-day volume weighted average market price of the MRB Shares up to and including 30 June 2016, being the last market day immediately preceding the Price-fixing Date, of RM0.0893. This announcement is dated 1 July 2016.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company")-Transfer of the entire 500,000 issued and paid-up share capital of Minetech Quarries Sdn Bhd (MQSB) from the Company to K.S. Chin Minerals Sdn Bhd (KSCM), for an internal restructuring
The Board of Directors of MRB is pleased to announce that the Company had completed the transfer of the entire 500,000 issued and paid-up share capital of Minetech Quarries Sdn Bhd (“MQSB”) from the Company to K.S. Chin Minerals Sdn Bhd (“KSCM”), for an internal restructuring (“Share Transfer”). KSCM is a direct wholly-owned subsidiary of the Company. Prior to the Share Transfer, MQSB is wholly owned by the Company. With the completion of the Share Transfer, MQSB becomes a direct wholly-owned subsidiary of KSCM and an indirect wholly-owned subsidiary of the Company. This announcement is dated 11 July 2016.

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MINETECH RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.15 EACH IN MINETECH RESOURCES BERHAD ("MRB"), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRB ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value ($$)	Malaysian Ringgit (MYR)   0.150
Latest issued and paid up share capital after the above corporate proposal in the following
Units	695,094,000
Currency	Malaysian Ringgit (MYR) 104,264,100.000
Listing Date	15 Jul 2016

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Date of change	01 Aug 2016
Name	MR CHIN KONG YAW
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive
Qualifications	- Monash University, Melbourne, Australia - Bachelor of Economics (Accounting)- Member of CPA Australia
Working experience and occupation	- 1984 to 1987, Accounting firms, Kuala Lumpur and was involved with the audits - 1987 to 1988, Finance Manager of Kimara Securities Sdn Bhd, Seremban and was in charge of the operations of the Accounting and Finance Department - 1989 to 1997, Financial Controller of Setegap Berhad and was in charge of the operations of the Accounting and Finance Department - 1997 to 2006, Executive Director of Setegap Berhad - 2006 to April 2014, Chief Operating Officer of KYM Holdings Bhd  - March 2015 to July 2016, Executive Director of H2Advance Builders Sdn Bhd

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,137	29,499	23,137	29,499
2	Profit/(loss) before tax	-3,587	-4,112	-3,587	-4,112
3	Profit/(loss) for the period	-3,587	-4,203	-3,587	-4,203
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,610	-4,007	-3,610	-4,007
5	Basic earnings/(loss) per share (Subunit)	-0.54	-0.95	-0.54	-0.95
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1270		0.1330

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迈德资源获1610万合约

2016年9月22日
（吉隆坡21日讯）迈德资源（MINETEC，7219，主板工业产品股）子公司Minetech Construction有限公司，获颁一项雪州天桥建设工程的主要发展商，合约总值1610万令吉。

迈德资源向马交所报备，这项合约是由辟捷控股（PJDEV，1945，主板产业股）旗下PJD Regency私人有限公司颁发，合约期限为20个月。

这项工程于本月15日开始，并于2018年5月14日竣工。

该合约将为迈德资源的未来盈利和每股净资产作出贡献。【e南洋】

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company")- Receipt of Letter of Acceptance by Minetech Construction Sdn Bhd from PJD Regency Sdn Bhd
1.        INTRODUCTION The Board of Directors of MRB wishes to announce that Minetech Construction Sdn Bhd (“MCSB”), a wholly-owned subsidiary of the Company has on 21 September 2016 accepted the Letter of Acceptance from PJD Regency Sdn Bhd appointing MCSB as the prime contractor for “Cadangan Pembinaan Jejambat daripada Cadangan Pembangunan Youcity ke Lebuhraya Grand Saga dan Menaiktaraf Jalan Kinabalu, Jalan Kijang, Jalan Taman Suntex di Mukim Cheras, Daerah Hulu Langat, Selangor Darul Ehsan” (“Contract”) for a contract period of 20 months, commencing from 15 September 2016 and to be completed on 14 May 2018 at a contract sum of RM16,100,000.00. 2.         FINANCIAL EFFECTS The Contract is expected to contribute positively to the future earnings and net assets per shares of the MRB Group. The Contract will not have any effect on the share capital and substantial shareholders’ shareholding of MRB. 3.         RISK FACTORS The risk factors affecting the Contract include, but not limited to, execution risks such as availability of skilled manpower and general business risks. MRB Group management has the  experience and expertise to undertake such a project and the Board believes that the Group is able to mitigate any of the aforesaid risk factors. 4.         DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST AND/OR PERSONS CONNECTED WITH THEM None of the Directors and/or major shareholders or any person connected to the Directors and/or substantial shareholders of MRB has any interest, either direct or indirect in the Contract. 5.         DIRECTORS’ STATEMENT The Board of Directors, after considering amongst others, the potential financial benefits arising from the implementation of the Contract, is of the opinion that the acceptance of the Contract is in the best interest of the MRB Group. The announcement is dated 21 September 2016.

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迈德资源获金务大颁发855万钢筋混凝土结构工程
By Gho Chee Yuan / theedgemarkets.com   | October 4, 2016 : 8:42 PM MYT

（吉隆坡4日讯）迈德资源（Minetech Resources Bhd）获金务大（Gamuda Bhd）颁发总值855万令吉的合约，为雪兰莪的一项可负担房屋发展提供钢筋混凝土结构和相关工程。

迈德资源今日向大马交易所报备，子公司Minetech Construction私人有限公司已收到Gamuda Engineering私人有限公司委任其为工程分包商的决标信。

Gamuda Engineering是金务大的独资子公司。

“该合约将在8月18日起的10个月内完成。这预计为未来盈利和每股净资产作出贡献。”

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company")- Acceptance of Letter of Award for Reinforced Concrete Structure and Associated Works from Gamuda Engineering Sdn Bhd
The Board of Directors of MRB wishes to announce that Minetech Construction Sdn Bhd (“MCSB”), a wholly-owned subsidiary of the Company has on 4 October 2016 accepted the Letter of Award from Gamuda Engineering Sdn Bhd appointing MCSB as the sub-contractor to perform reinforced concrete structure and associated works for the project “Cadangan Pembangunan Rumah Selangorku (714 unit) RSKU” (“Contract”). Further details of the Contract is set out in the attachment below. This announcement is dated 4 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5222361

Attachments MCSB_Letter of Award from Gamuda.pdf

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迈德资源的彭亨金矿合约获续约两年 合约价值2400万令吉
By Gho Chee Yuan  / theedgemarkets.com   | October 26, 2016 : 7:49 PM MYT

（吉隆坡26日讯）迈德资源（Minetech Resources Bhd）获续约两年，为彭亨士林星金矿（Selinsing Gold Mine）提供废料排除、矿石供应及相关服务，合约价值为2400万令吉。

迈德资源独资子公司Minetech Construction私人有限公司今日与Able Return私人有限公司，以及Damar Consolidated Exploration私人有限公司各别签署两份续约合约。

根据该集团今日向大马交易所发布的文告，此次为第二次续约，这项合约是在2009年签订。

“这两项合约预计将为集团的未来盈利带来正面贡献。”

2009年5月25日，迈德资源首次从士林星金矿管理有限公司（Selinsing Gold Mine Manager）手中，获得这项价值3700万令吉的合约，为期3年。

接着，该集团在2014年10月2日宣布获得续约两年，续约合约价值为4237万令吉。

（编译：倪嫣鴽）

Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD ("MRB" OR "THE COMPANY")Extension of Contract works for waste removal, ore delivery and associated works for open pit mining in respect of Selinsing Gold Mine Project - Update
Reference is made to the Company’s announcements dated 25 May 2009, 26 September 2012 and 2 October 2014 in relation to the contract works for waste removal, ore delivery and associated works for open pit mining in respect of Selinsing Gold Mine Project. 1.         INTRODUCTION The Board of Directors of MRB is pleased to announce that Minetech Construction Sdn Bhd, a wholly-owned subsidiary of the Company has on 26 October 2016 entered into two (2) agreements with Able Return Sdn Bhd (Company No. 549631-D) and Damar Consolidated Exploration Sdn Bhd (Company No. 229692-V) respectively in connection with the renewal of contract for waste removal, ore delivery and associated works for open pit mining in respect of Selinsing Gold Mine Project for a further period of two (2) years commencing from 1 July 2016 with an estimated total contract value of approximately RM24 million (“the Contracts”). 2.         FINANCIAL EFFECTS The Contracts are expected to contribute positively to the future earnings of the Group. The Contracts will not have any effect on the share capital and substantial shareholders’ shareholding of MRB. 3.         RISK FACTORS The risk factors affecting the Contract include, but not limited to, execution risks such as availability of skilled manpower and general business risks. MRB Group management has the experience and expertise to undertake such a project and the Board believes that the Group is able to mitigate any of the aforesaid risk factors. 4.         DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST AND/OR PERSONS CONNECTED WITH THEM None of the Directors and/or major shareholders or any person connected to the Directors and/or major shareholders of MRB has any interest, either direct or indirect in the Contracts. 5.         DIRECTORS’ STATEMENT The Board of Directors are of the opinion that the Contracts, which are entered into in the ordinary course of business of MCSB, are in the best interest of the MRB Group. This announcement is dated 26 October 2016.

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Date of change	28 Oct 2016
Name	MR CHOY SEN @ CHIN KIM SANG
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive
Qualifications	Mr Choy Sen @ Chin Kim Sang obtained his Masters in Business Administration from Southern Pacific University, United States in 2004. He is also an Associate of the Institute of Quarrying Malaysia and a registered Shot-Firer with the Jabatan Mineral and Geosains Malaysia and Polis Diraja Malaysia. He is a Deputy President of Green Purchasing Network Malaysia.
Working experience and occupation	Mr Choy Sen @ Chin Kim Sang is the founder of Minetech Resources Berhad Group. He has accumulated 37 years of experience in the provision of quarrying services and specialised services for the quarrying and civil engineering industries.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Choy Sen @ Chin Kim Sang ("CKS") is the father of Mr Chin Leong Choy, the Group Executive Director of the Company and the spouse of Madam Low Choon Lan ("LCL") who is also his Alternate Director.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest : 172,897,020 ordinary shares of RM0.15 each

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MINETECH RESOURCES BERHAD ("MRB" or "THE COMPANY")  PROPOSED DISPOSAL OF 4,169,900 ORDINARY SHARES IN GENETIC FRONTIER SDN BHD
1. INTRODUCTION The Board of Directors of MRB wishes to announce that K.S. Chin Minerals Sdn Bhd (“KSCM”), a wholly-owned subsidiary of the Company has on 17 November 2016 entered into a Shares Sale Agreement with East Rock Sdn Bhd (Company No. 1202112-W) for the purpose of disposing its entire 4,169,900 ordinary shares of RM1.00 each in the share capital of Genetic Frontier Sdn Bhd (Company No. 713599-U) (“GFSB”), representing 49% of the total issued and paid-up share capital of GFSB, for a total cash consideration of RM4,064,511.00 only (collectively referred to as “Proposed Disposal”). Upon the completion of the Proposed Disposal, GFSB shall become a 51%-owned subsidiary of KSCM which in turn a wholly-owned subsidiary of the Company. 2. FINANCIAL EFFECTS OF THE PROPOSED DISPOSAL 2.1 Issued and Paid-up Share Capital and Major Shareholders’ Shareholdings The Proposed Disposal will not have any effect on the issued and paid-up share capital of MRB and the shareholdings of MRB’s major shareholders as no new shares of MRB are to be issued. 2.2 Earnings Per Share, Net Assets Per Share and Gearing The Proposed Disposal is not expected to have any material effect on the earnings per share, net assets per share and gearing of MRB Group for the financial year ending 31 March 2017. 3. APPROVALS REQUIRED The Proposed Disposal is not subject to the approval of the shareholders of MRB and any other regulatory authorities. 4. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST AND/OR PERSONS CONNECTED WITH THEM None of the Directors, major shareholders and/or persons connected to Directors and major shareholders of MRB have any interest, direct or indirect, in the Proposed Disposal. 5. STATEMENT BY DIRECTORS The Board of Directors of MRB, after due consideration of all aspects of the Proposed Disposal, is of the opinion that the Proposed Disposal is in the best interest of the Company. This announcement is dated 17 November 2016.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Acquisition of shares in Dunia Serbajuta Sdn Bhd
1. Announcement Details Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MRB is pleased to announce that the Company’s indirect wholly-owned subsidiary, Minetech Quarries Sdn Bhd (Company No. 381717-A) (“MQSB”) has on 21 November 2016 acquired two (2) ordinary shares of RM1.00 each in the share capital of Dunia Serbajuta Sdn Bhd (Company No. 1198764-A) (“DSSB”), representing the entire issued and paid-up share capital of DSSB  for a total cash consideration of RM2.00 only (hereinafter referred to as “the Acquisition”). Upon the completion of the Acquisition, DSSB will become an indirect wholly-owned subsidiary of MRB. 2. Information on DSSB DSSB was incorporated in Malaysia on 18 August 2016 under the Companies Act, 1965. The authorised share capital of DSSB is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each whilst the issued and paid-up capital is RM2.00 comprising 2 ordinary shares of RM1.00 each. DSSB is presently dormant and its intended principal activities are to carry on the business as quarry proprietors. The Directors of DSSB are Mr Chin Leong Choy and Mr Ng Kok Hok. 3. Financial Effects The Acquisition will not have any material effect on the earnings per share, and net assets per share of the Company for the financial year ending 31 March 2017. The Acquisition will not have any effect on the gearing, share capital and substantial shareholders’ shareholding of the Company. 4. Directors’ and Major Shareholders’ Interests None of the Directors and/ or major shareholders of MRB or person connected to them has any interest, direct or indirect in the Acquisition. 5. Statement by Directors The Directors of MRB are of the opinion that the Acquisition is in the best interests of the Company. 6. Approvals Required The Acquisition is not subject to the approval of shareholders and the relevant government authorities. This announcement is dated 21 November 2016.

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Date of change	24 Nov 2016
Name	MR CHIN KONG YAW
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Executive Officer
Directorate	Executive
Qualifications	- Bachelor of Economics (Accounting) from Monash University - Member of CPA Australia
Working experience and occupation	1984 to 1987 - Auditor 1987 to 1988 - Finance Manager of Kimara Securities Sdn Bhd1989 to 1997 - Financial Controller of Setegap Berhad1997 to 2006 - Executive Director of Setegap Berhad2006 to 2014 - Chief Operating Officer of KYM Holdings Bhd 2015 to July 2016 - Executive Director of H2Advance Builders Sdn Bhd

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icy97 发表于 6-10-2015 01:12 AM
收购霹雳公司土地 迈德资源进军产业领域

财经新闻 财经  2015-10-07 11:38
（吉隆坡6日讯）迈德资源（MINETEC，7219，主板工业产品股）昨日建议在霹雳收购三家公司和旗下的四片土地，并计划将业务扩展至房地产领 ...

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")(I)        ACQUISITION OF MVSB;(II)        ACQUISITION OF HISB;(III)        ACQUISITION OF KINTA LAND;(IV)        DIVERSIFICATION;(V)        SIS; AND(VI)        REVISION OF PROCEEDS UTILISATION
We refer to the announcements made on 5 October 2015, 8 October 2015, 17 November 2015, 5 January 2016, 5 February 2016, 25 February 2016, 26 February 2016, 16 March 2016, 4 April 2016, 21 April 2016 and 3 August 2016 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the Acquisition of Kinta Land has been completed on 30 November 2016 in accordance with the terms and conditions of the SPA. This announcement is dated 30 November 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,397	31,646	46,534	61,145
2	Profit/(loss) before tax	-2,156	-1,902	-5,743	-6,014
3	Profit/(loss) for the period	-2,156	-1,902	-5,743	-6,105
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,408	-1,446	-5,018	-5,453
5	Basic earnings/(loss) per share (Subunit)	-0.20	-0.22	-0.72	-0.82
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1260		0.1330

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,153	24,237	68,687	85,382
2	Profit/(loss) before tax	-3,041	-2,532	-8,784	-8,546
3	Profit/(loss) for the period	-3,041	-2,532	-8,784	-8,637
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,080	-2,768	-8,472	-8,221
5	Basic earnings/(loss) per share (Subunit)	-0.46	-0.42	-1.25	-1.24
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1270		0.1330

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MINETECH RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MINETECH RESOURCES BERHAD ("MRB"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED MRB SHARES ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	725,094,000
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	21 Mar 2017

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Date of change	23 Mar 2017
Name	MR NG KOK HOK
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Mr Ng is a Chartered Accountant with the Malaysian Institute of Accountants, a Chartered Global Management Accountant, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia.
Working experience and occupation	Mr Ng held the position of an Accountant in several private limited companies involved in telecommunications, manufacturing and trading businesses. He was later promoted to be a Financial Controller for Kuala Lumpur Mutual Fund Berhad (now known as Public Mutual Berhad). He then joined as General Manager of TA Unit Trust Management Berhad and progressed to the role as Chief Executive Officer.

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Date of change	23 Mar 2017
Name	MR CHAI WAR REN
Age	26
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Mr Chai graduated from Monash University, Melbourne in 2011 with a Bachelor of Business (Accounting and Finance). He is also an associate member of the Certified Practicing Accountants (Australia).
Working experience and occupation	Mr Chai has been involved in various capacities in his family's business of sawmilling, logging, timber trading and property development since 2012. He also sits on the Board of Directors of several private companies and belongs to several trade and social associations.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Mr Chai is the son of Dato' Sri Chai Chow Sang, the Non-Independent Non-Executive Director of the Company.

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Date of change	23 Mar 2017
Name	DATO' SRI CHAI CHOW SANG
Age	54
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	After completing his higher school education, Dato' Sri Chai ventured in the automobile related industry with his first business venture being a tyre dealership. Following that, he branched out into timber-related and other businesses.
Working experience and occupation	Dato Sri Chai has built his name in several successful timber related business including sawmilling, logging and timber trading. In addition, he has ventured into other businesses such as quarrying and property development.He also serves various associations and has been appointed to senior positions including Chairman of the Chinese Chamber of Commerce Raub, Deputy Chairman of the Associated Chinese Chambers of Commerce and Industry Pahang, President of Persatuan Chiyang Pahang and Treasurer for the MCA Pahang Liason Committee.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Chai Chow Sang is the father of Mr Chai War Ren, who is also his Alternate.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 30,000,000 ordinary shares
Due Date for MAP	23 Jul 2017