【MINETEC 7219 交流专区】迈德资源

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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") ("MRB SHARES"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED MRB SHARES ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	6,480,900
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	731,574,900
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	15 May 2017

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,800	24,899	91,481	105,107
2	Profit/(loss) before tax	-15,343	-3,333	-24,132	-11,792
3	Profit/(loss) for the period	-15,343	-3,650	-24,411	-11,198
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,098	-2,266	-24,854	-10,295
5	Basic earnings/(loss) per share (Subunit)	-2.33	-0.34	-3.60	-1.55
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 ($$)	0.1000		0.1300

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB or "the Company") - Extended Quarry Agreement
1.         INTRODUCTION The Board of Directors of MRB is pleased to announce that Gebeng Quarry Sdn Bhd (formerly known as Genetic Frontier Sdn Bhd) (“GQSB”), a 51%-owned subsidiary of the Company has on 31 May 2017 entered into an Extended Quarry Agreement with Yasmin Hayati Binti Mohd Muda to further extend the term of the Quarry Agreement entered on 5 January 2006 for another period of 5 years commencing from 1 January 2021 where such period is extendable to a maximum period of 10 years and to grant GQSB extended sole and exclusive right to set up, operate and manage a quarry and/or to takeover the existing quarry activities at Bukit Penggorak, Kuantan. 2.         FINANCIAL EFFECTS The Extended Quarry Agreement is expected to contribute positively to the future earnings of the Group. The Extended Quarry Agreement will not have any effect on the share capital and substantial shareholders’ shareholding of MRB. 3.         RISK FACTORS The risk factors affecting the Extended Quarry Agreement include, but not limited to, execution risks, general business risks and competition risks in the operation of a quarry. MRB Group management has the experience and expertise to undertake the quarry activities 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 Extended Quarry Agreement. 5.         DIRECTORS’ STATEMENT The Board of Directors of MRB is of the opinion that the Extended Quarry Agreement, which is entered into in the ordinary course of business of GQSB, is in the best interest of the MRB Group. This announcement is dated 31 May 2017.

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Date of change	01 Jun 2017
Name	MRS LOW CHOON LAN
Age	60
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Masters in Business Administration from the Southern Pacific University, United States in 2004.
Working experience and occupation	Madam Low Choon Lan was the Executive Director of several private limited companies within the Group where she oversaw the human resources, administration and purchasing divisions of the Group. She also managed and oversaw the public relations activities of Minetech Resources Berhad Group.
Family relationship with any director and/or major shareholder of the listed issuer	Madam Low Choon Lan is the spouse of Mr Choy Sen @ Chin Kim Sang, the Non-Executive Chairman and major shareholder of Minetech Resources Berhad. Mr Chin Leong Choy, the Group Executive Director of Minetech Resources Berhad is the son of Mr Choy Sen @ Chin Kim Sang and Madam Low Choon Lan.
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	Indirect Interest - 172,897,020 Ordinary Shares. Deemed interested by virtue of her spouse's shareholdings in Minetech Resources Berhad.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Acquisition of Share in Coral Power 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 has on 20 July 2017 acquired the entire one (1) ordinary share in the share capital of Coral Power Sdn Bhd (Company No. 1218736-D) (“CPSB”), representing 100% of the total issued share capital of CPSB for a total cash consideration of RM1.00 only (hereinafter referred to as “the Acquisition”). Upon the completion of the Acquisition, CPSB will become a wholly-owned subsidiary of MRB. 2. Information on CPSB CPSB was incorporated in Malaysia on 16 February 2017 under the Companies Act 2016. The share capital and number of issued share of CPSB is RM1.00 comprising 1 ordinary share. CPSB is presently dormant and its intended principal activities are to carry on development, operation and transmission of power generated from solar and other renewable energy projects. The Directors of CPSB are Mr Chin Kong Yaw (“CKY”), Mr Chin Sheong Choy (“CSC”) and Mr Jot Seng Keong. 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 2018. 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 except as disclosed below:- (i)         Mr Choy Sen @ Chin Kim Sang (“CKS”), the major shareholder and the Non-Independent and Non-Executive Chairman of MRB; (ii)       Mr Chin Leong Choy (“CLC”), the Group Executive Director of MRB and son of CKS; and (iv)       CKY, the Chief Executive Officer of MRB. CKS and CLC are the persons connected to CSC. 5. Statement by Directors The Directors of MRB (save for CKS, CLC and CKY) 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 20 July 2017.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Acquisition of Shares in Integral Housing Development Sdn Bhd by MRB Land Sdn Bhd, a wholly-owned subsidiary of MRB
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 wholly-owned subsidiary, MRB Land Sdn Bhd (Company No. 1061325-P) (“MLSB”) had on 28 July 2017 acquired the entire two (2) ordinary shares in the share capital of Integral Housing Development Sdn Bhd (Company No. 1207628-H) (“IHDSB”), representing 100% of the total issued share capital of IHDSB  for a total cash consideration of RM2.00 only (hereinafter referred to as “the Acquisition”). Upon the completion of the Acquisition, IHDSB will become an indirect wholly-owned subsidiary of MRB. 2. Information on IHDSB IHDSB was incorporated in Malaysia on 2 November 2016 under the Companies Act, 1965. The share capital and number of issued shares of IHDSB is RM2.00 comprising 2 ordinary shares. IHDSB is presently dormant and its intended principal activity is property development. The Directors of IHDSB are Mr Chin Kong Yaw (“CKY”), Mr Chin Sheong Choy (“CSC”) and Mr Jot Seng Keong. 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 2018. 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 except as disclosed below:- (i) Mr Choy Sen @ Chin Kim Sang (“CKS”), the major shareholder and the Non-Independent and Non-Executive Chairman of MRB; (ii) Mr Chin Leong Choy (“CLC”), the Group Executive Director of MRB and son of CKS; and (iii) CKY, the Chief Executive Officer of MRB. CKS and CLC are the persons connected to CSC. 5. Statement by Directors The Directors of MRB (save for CKS, CLC and CKY) 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 31 July 2017.

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迈德资源获MRT2总值1628万分包合约
Samantha Ho/theedgemarkets.com
August 08, 2017 20:53 pm MYT

（吉隆坡8日讯）迈德资源（Minetech Resources Bhd）获颁捷运二号线（MRT2）车站的分包合约，总值1628万令吉。

该集团向大马交易所报备，独资子公司Minetech Construction私人有限公司今日收到CHEC Construction（马）私人有限公司的中标通知书。

该集团表示，分包合约是双溪毛糯-沙登-布城线的Sentul West站和Escape Shaft 1的建设、完成、检车、试运、维护与保养。

迈德资源补充，将在25个月内完成合约。

文告指出，分包合约预计为集团未来盈利和每股净资产作出贡献，但不会对股本和股权架构有任何影响。

“董事部相信集团能够减轻执行风险，如技术人力和一般商业风险。”

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company")- Acceptance of Letter of Acceptance for Construction, Completion, Testing, Commissioning, Care and Maintenance of Sentul West Station and Escape Shaft 1  (Package A) by Minetech Construction Sdn Bhd from CHEC Construction (M) 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 8 August 2017 accepted the Letter of Acceptance from CHEC Construction (M) Sdn Bhd appointing MCSB as the sub-contractor to perform Construction, Completion, Testing, Commissioning, Care and Maintenance of Sentul West Station and Escape Shaft 1  (Package A) for the “Projek Mass Rapid Transit Laluan 2: Sungai Buloh-Serdang-Putrajaya” (“Sub-contract”). The value of the Sub-contract is RM16,281,156.80. The Sub-contract works will be carried out and to be completed in 25 months. 2.         FINANCIAL EFFECTS The Sub-contract is expected to contribute positively to the future earnings and net assets per shares of the MRB Group. The Sub-contract will not have any effect on the share capital and substantial shareholders’ shareholding of MRB. 3.         RISK FACTORS The risk factors affecting the Sub-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 Sub-contract. 5.         DIRECTORS’ STATEMENT The Board of Directors, after considering amongst others, the potential financial benefits arising from the implementation of the Sub-contract, is of the opinion that the acceptance of the Sub-contract is in the best interest of the MRB Group. The announcement is dated 8 August 2017.

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邁德資源獲3519萬合約

2017年8月09日
（吉隆坡9日訊）邁德資源（MINETEC，7219，主要板工業）獲得第2捷運工程價值3519萬令吉的分包工程合約。

該公司向馬證交所報備，子公司邁德建築私人有限公司獲得馬礦業－金務大－巴生谷捷運聯營公司（MMC Gamuda KVMRT），頒發分包工程合約，為捷運第2干線（MRT 2）雙溪毛糯─沙登─布城路線陳秀蓮站，執行車站、入口和付費鍊的挖掘工程、岩石加固、鋼筋架和其他相關工程。

邁德資源相信，上述分包合約可貢獻公司未來盈利和淨資產表現。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Acceptance of Sub-Contract Works for the Construction and Completion of Excavation Works, Rock Strengthening, Steel Strutting and Other Associated Works for Station Box, Entrances and Paid Link at Chan Sow Lin Station for the Projek Mass Rapid Transit Laluan 2: Sungai Buloh-Serdang-Putrajaya
1.         INTRODUCTION The Board of Directors of MRB is pleased to announce that Minetech Construction Sdn Bhd (“MCSB”), a wholly-owned subsidiary of the Company has on 9 August 2017 entered into a Sub-Contract Agreement with MMC Gamuda KVMRT (UGW) Joint Venture appointing MCSB as the sub-contractor to perform Construction and Completion of Excavation Works, Rock Strengthening, Steel Strutting and Other Associated Works for Station Box, Entrances and Paid Link at Chan Sow Lin Station for the “Projek Mass Rapid Transit Laluan 2: Sungai Buloh-Serdang-Putrajaya” (“Sub-Contract Works”). The value of Sub-Contract Works is RM35,187,615.70 and shall commence on 15 August 2017. 2.         FINANCIAL EFFECTS The Sub-Contract Works is expected to contribute positively to the future earnings and net assets per share of the MRB Group. The Sub-Contract Works will not have any effect on the share capital and substantial shareholders’ shareholdings of MRB. 3.         RISK FACTORS The risk factors affecting the Sub-Contract Works include, but not limited to, execution risks such as availability of skilled and experienced 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 Sub-Contract Works. 5.         DIRECTORS’ STATEMENT The Board of Directors, after considering amongst others, the potential financial benefits arising from the Sub-Contract Works, is of the opinion that the acceptance of the Sub-Contract Works is in the best interest of the MRB Group. The announcement is dated 9 August 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,579	23,137	27,579	23,137
2	Profit/(loss) before tax	-1,508	-3,587	-1,508	-3,587
3	Profit/(loss) for the period	-1,550	-3,587	-1,550	-3,587
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,674	-3,610	-1,674	-3,610
5	Basic earnings/(loss) per share (Subunit)	-0.23	-0.54	-0.23	-0.54
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 ($$)	0.1000		0.1000

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Acquisition of Share in Balance Property Sdn Bhd by MRB Land Sdn Bhd, a wholly-owned subsidiary of MRB
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 wholly-owned subsidiary, MRB Land Sdn Bhd (Company No. 1061325-P) (“MLSB”) has on 13 October 2017 acquired the entire one (1) ordinary share in the share capital of Balance Property Sdn Bhd (Company No. 1231257-V) (“BPSB”), representing 100% of the total issued share capital of BPSB  for a total cash consideration of RM1.00 only (hereinafter referred to as “the Acquisition”). Upon the completion of the Acquisition, BPSB will become an indirect wholly-owned subsidiary of MRB. 2. Information on BPSB BPSB was incorporated in Malaysia on 18 May 2017 under the Companies Act 2016. The share capital and number of issued shares of BPSB is RM1.00 comprising 1 ordinary share. BPSB is presently dormant and its intended principal activity is property development. The Directors of BPSB are Mr Chin Kong Yaw (“CKY”), Mr Chin Sheong Choy (“CSC”) and Mr Low Chee Eng. 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 2018. 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 except as disclosed below:- (i) Mr Choy Sen @ Chin Kim Sang (“CKS”), the major shareholder and the Non-Independent and Non-Executive Chairman of MRB; (ii) Mr Chin Leong Choy (“CLC”), the Group Executive Director of MRB and son of CKS; and (iii) CKY, the Chief Executive Officer of MRB. CKS and CLC are the persons connected to CSC. 5. Statement by Directors The Directors of MRB (save for CKS, CLC and CKY) 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 13 October 2017.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Incorporation of a new subsidiary company, MRB FTZ Development 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 had on 13 October 2017 incorporated a new wholly-owned subsidiary company in Malaysia under the Companies Act 2016, known as MRB FTZ Development Sdn Bhd (“MFDSB”). 2. Information on MFDSB MFDSB was incorporated in Malaysia on 13 October 2017 under the Companies Act 2016. The share capital and number of issued share of MFDSB is RM1.00 comprising 1 ordinary share. Its intended principal activity is industrial property development. The Directors of MFDSB are Mr Chin Kong Yaw ("CKY"), Mr Chin Leong Choy ("CLC") and Mr Yap Yun Fatt. 3. Rationale for the Incorporation of a New Subsidiary Company. The above incorporation is to diversify into property development. 4. Financial Effects The above incorporation 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 2018. The above incorporation will not have any effect on the gearing, share capital and substantial shareholders’ shareholding of the Company. 5. 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 said incorporation except as disclosed below:- (i) Mr Choy Sen @ Chin Kim Sang (“CKS”), the major shareholder and the Non-Independent and Non-Executive Chairman of MRB; (ii) CLC, the Group Executive Director of MRB and son of CKS; and (iii) CKY, the Chief Executive Officer of MRB. 6. Statement by Directors The Directors of MRB (save for CKS, CLC and CKY) are of the opinion that the said incorporation is in the best interests of the Company. 7. Approvals Required The above incorporation is not subject to the approval of shareholders and the relevant government authorities. This announcement is dated 13 October 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,881	23,397	60,460	46,534
2	Profit/(loss) before tax	-873	-2,156	-2,381	-5,743
3	Profit/(loss) for the period	-1,145	-2,156	-2,695	-5,743
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,803	-1,782	-3,477	-5,392
5	Basic earnings/(loss) per share (Subunit)	-0.25	-0.26	-0.48	-0.78
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 ($$)	0.0900		0.1000

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迈德资源联营发展产业

2017年11月28日
（吉隆坡27日讯）迈德资源（MINETEC，7219，主板工业产品股）计划通过联营方式发展住宅产业，借此多元化至房产业务。

该公司今天向交易所报备，独资子公司MRB土地私人有限公司与三位土地拥有者达成联营协议，建议以联营方式发展一项住宅产业。

根据联营协议，MRB受委任为发展商，在彭亨州劳勿总面积达1.955公顷的永久地契土地，发展住宅产业，预计5年内竣工。

地主持21.5%

在这项目上，MRB将负责财务及其他相关安排；而地主则提供土地，并在联营项目上持有21.5%股权。

迈德资源指，该联营符合公司的发展策略，将业务扩大至产业发展以增加收入来源。

作为以采石为核心业务的迈德资源，在2014年底通过收购其他房产公司和发展计划，多元化至产业领域。

排除不可预见的情况，这项联营建议预计在2020年6月完成。【e南洋】

Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD ("MRB" or "THE COMPANY") - JOINT VENTURE AGREEMENT
1. INTRODUCTION The Board of Directors of MRB wishes to announce that MRB Land Sdn Bhd (1061325-P) (“MRB Land”), a wholly-owned subsidiary of the Company has on 27 November 2017 entered into a Joint Venture Agreement (“JVA”) with Cheong See Weng (“CSW”), Chong Moey Loy (“CML”) and Chong Thin Choy (“CTC”) (hereinafter collectively referred to as “the Landowner”) to appoint MRB Land as developer for the development of all that parcel of freehold land held under Geran Mukim 697 No. Lot 7033 in Tempat Batu 1 ½ Jalan Cheroh, Raub, Mukim Gali, Daerah Raub, Negeri Pahang measuring approximately 1.955 hectres (“the Land”) into a housing development project (“the Project”) on a joint-venture basis whereby:- (a)  the Landowner is to contribute the Land free from all liens charge and encumbrances caveats restrains whatsoever; and (b)  MRB Land is to make such other arrangement, financial or otherwise, as MRB Land shall deem fit and to contribute the entire cost of erecting the building units thereon and all other amenities and facilities serving the entire project in accordance with the plans to be approved by the relevant authorities (collectively referred to as the "Proposed JV"). 2. DETAILS OF THE PROPOSED JV 2.1              Information on the Land The Landowner is the registered proprietor and beneficial owner of the Land. The Land is subject to an express condition "Tanah ini hendaklah digunakan untuk tanaman getah sahaja. The application on conversation of category of land use would be submitted to the relevant authorities after the execution of the JVA. The Land is presently free from all liens charges and emcumbrances caveats restrains whatsoever but subject to the conditions of title and restriction-in-interest, if any, whether express or implied affecting the same. 2.2              Information on MRB Land MRB Land is a company incorporated in Malaysia and having its registered office at Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan. MRB Land is principally engaged in property development. The share capital and number of issued shares of MRB Land is RM2,500,000.00 comprising 2,500,000 ordinary shares. The entire 2,500,000 ordinary shares are currently owned by MRB. The Directors of MRB Land are as follows:- Chin Kong Yaw Low Chee Eng Chin Leong Choy 2.3              Information on Landowner CSW, CML and CTC, all Malaysians are not a Director or major shareholder of MRB or a person connected with any Director or major shareholder of MRB. 2.4              Salient Terms of the JVA (a)  Landowner’s Entitlement The Landowner shall be entitled to a sum equivalent to 21.5% of the gross sale value of the Project (hereinafter referred to as “the Landowner’s Entitlement”) payable in case or in completed building units or a combination thereof and as consideration for the payment by MRB Land of all the construction and other charges in the development of the Project, MRB Land shall be entitled to all the building units to be erected in the Project in the event the Landowner’s entitlement is paid solely in cash. (b)  Allocation of Landowner’s Units        (i)  In the event the Landowner’s Entitlement comprises completed units (hereinafter referred to as “the Landowner’s Units”), the number of the Landowner’s Units shall be determined based on the same percentage under the Landowner's Entitlement and as consideration for the payment by MRB Land of all the construction and other charges in the development of the Project, MRB Land shall be entitled to all the remaining building units to be erected in the Project.        (ii)  The Landowner’s Units for each type of building shall be determined by the drawing of lots and for this purpose, end and corner building lots whether with or without extra land shall be separated from intermediate lots and drawn separately. (c)  Progressive Payment of Landowner’s Entitlement MRB Land shall pay to the Landowner progressively the Landowner’s Entitlement from the sale proceeds of all the building units comprised in the Project based on progress billings of such sold units. The manner thereon provide for such payment may at any time and from time to time be varied at the mutual agreement with the Landowner. The number of Landowner's Entitlement shall accordingly be reduced by the aggregate of such payment in lieu of building units. (d)  Time for Completion of Project       (i)  MRB Land shall diligently proceed with and complete the Project within 5 years from the date of approval of the proposed layout plan with full infrastructure and amenities together with certificates of fitness for occupation duly issued thereof (hereinafter referred to as “the Completion Period”) provided that MRB Land shall not be responsible for any delay occasioned by war (declared or undeclared, open or guerrilla), armed conflict, attack or invasion by external forces, civil commotion, force majeure, inclement weather, loss or damage by fire, flood or tempest or any other cause beyond the control of MRB Land.        (ii)  In the event that MRB Land shall for any reason fail or neglect to carry out or be incapable of carrying out the Project to complete within the Completion Period and unless the Completion Period shall have been extended by mutual consent, then in such a case the Landowner shall at its option have the full right and liberty to engage a contractor or contractors to complete the Project in its place and MRB Land shall compensate the Landowner for all losses suffered by them as a result of non-completion. (e)  Termination by Landowner        (i)  In addition to and not in derogation to the Landowner’s right under the JVA, the Landowner may by written notice to MRB Land terminate the JVA in the event of:- the construction of the Project is not in accordance with the work progress schedule as may be agreed from time to time; any delay or failure to complete and to deliver the Project punctually in accordance with the provisions of the JVA; any abandonment by MRB Land as certified by the project architect of the construction of the Project and upon the development of the Land; any step being taken to wind up (voluntarily or otherwise, save and except with the written consent of the Landowner) or dissolve or liquidate MRB Land; MRB Land enters into or progress to enter into or there is declared by any competent court or authority a moratorium on the payment of indebtedness or other suspensions of payment generally; a distress execution attachment garnishment or legal process is levied, enforced, commenced or sued out against the assets of MRB Land and is not discharged or stayed within 21 days.        (ii)  Upon the receipt of the Landowner’s written notice of termination, the JVA shall be deemed terminated save except for the rights of either party to sue the other for any antecedent breach of their respective obligation hereunder and MRB Land shall immediately re-deliver vacant possession of the Land to the Landowner who shall be entitled to deal with the Land in any manner as it shall deem fit.        (iii)  MRBL shall indemnify and keep indemnified the Landowner against all loss, damages, cost and expense which the Landowner may suffer or incur in exercising its rights to engage or employ contractors workmen or suppliers as aforesaid. Such termination shall be without prejudice to any rights which the Landowner may be entitled to against MRB Land as a result of any antecedent breach of JVA by MRB Land. (f)  Termination by MRB Land       (i)  MRB Land may by written notice to the Landowner terminate the JVA in the event that:- the Landowner shall encumber or cause to encumber the Land other than as provided in the JVA; and the Landowner shall do any act or omit to do anything which shall result in the construction and the works to be carried out upon the Land by MRB Land to be impossible.        (ii)  Upon MRB Land exercising its rights to terminate the JVA, the JVA shall be null and void save except for the rights of either party to sue the other for any antecedent breach of their respective obligations hereunder and MRB Land shall immediately re-deliver vacant possession of the Land to the Landowner who shall be entitled to deal with the Land in any manner as it shall deem fit. 2.5         Rationale for the Proposed JV and Prospects The Proposed JV provides oppurtunity for the MRB Group to expand its revenue sources and is in line with the Group's strategy of venturing into the property development segment. The project is expected to contribute positively to the future financial position of the MRB Group. 2.6         Risk Factors The Proposed JV is subject to the terms and conditions of the JVA. The Project may be subject to normal operational risk inherent in the property development industry. The Group will take necessary steps to mitigate the risks as and when arises. 2.7 Liabilities to be assumed by MRB MRB will not be assuming any liabilities pursuant to the Proposed JV. 3. FINANCIAL EFFECTS OF THE PROPOSED JV The financial effects of the Proposed JV are as follows:- 3.1 Share Capital and Substantial Shareholders’ shareholdings The Proposed JV will not have any effect on the issued and paid-up share capital and the substantial shareholders’ shareholdings of MRB as it does not involve any issuance of new shares by MRB. 3.2 Earnings Per Share The Proposed JV is not expected to have any material effect on the earnings per share of MRB for the financial year ending 31 March 2018. 3.3 Net Assets Per Share and Gearing The Proposed JV will not have any material effect on the Net Assets per share and gearing of the MRB Group. The Project when completed is expected to increase the Net Assets per share of the Group, the effect of which will depend on the timing of recognition of revenue and expenses in accordance with the stages of completion of the Project. The effect of the Project on gearing of the Group cannot be ascertained at this juncture as this would depend on the cash flow requirements during the development period of the Project and the exact mix of intenal funds and/or borrowings required to finance the Proposed JV. 4. APPROVALS REQUIRED The Project is not subject to the approval of the Company’s shareholders. 5. ESTIMATED TIMEFRAME FOR COMPLETION OF THE PROPOSED JV Barring any unforeseen circumstances, the Proposed JV is expected to be completed by June 2020. 6. DIRECTORS’ AND/OR 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 Proposed JV. 7. DIRECTORS’ STATEMENT The Board of Directors of MRB, after having considered the terms and conditions of the JVA and all the relevant aspects including the rationale, prospects and financial effects of the Proposed JV, is of the opinion that the Proposed JV is in the best interest of the MRB Group. This announcement is dated 27 November 2017.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Acquisition of Share in Konsep Khas Sdn Bhd by MRB Land Sdn Bhd, a wholly-owned subsidiary of MRB
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 wholly-owned subsidiary, MRB Land Sdn Bhd (Company No. 1061325-P) (“MLSB”) had on 22 November 2017 acquired the entire one (1) ordinary share in the share capital of Konsep Khas Sdn Bhd (Company No. 1228090-M) (“KKSB”), representing 100% of the total issued share capital of KKSB  for a total cash consideration of RM1.00 only (hereinafter referred to as “the Acquisition”). Upon the completion of the Acquisition, KKSB will become an indirect wholly-owned subsidiary of MRB. 2. Information on KKSB KKSB was incorporated in Malaysia on 20 April 2017 under the Companies Act 2016. The share capital and number of issued shares of KKSB is RM1.00 comprising 1 ordinary share. KKSB is presently dormant and its intended principal activity is property development. The Directors of KKSB are Mr Chin Sheong Choy (“CSC”) and Mr Low Chee Eng. 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 2018. 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 except as disclosed below:- (i) Mr Choy Sen @ Chin Kim Sang (“CKS”), the major shareholder and the Non-Independent and Non-Executive Chairman of MRB; and (ii) Mr Chin Leong Choy (“CLC”), the Group Executive Director of MRB and son of CKS. CKS and CLC are the persons connected to CSC. 5. Statement by Directors The Directors of MRB (save for CKS and CLC) 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 29 November 2017.

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迈德资源1680万扩大采石业务

2017年12月15日
（吉隆坡14日讯）迈德资源（MINETEC，7219，主板工业产品股）宣布，收购采石营运商60%股权，扩大采石业务立足点。

迈德资源昨天向交易所报备，该公司与Bertam Roadbase私人有限公司（简称BRSB）签署有条件股权出售协议，以1680万令吉收购Bertam Capital私人有限公司（简称BCSB）的120万股普通股，相等于60%股权。

之后，将与BRSB和BCSB签署股东协议。

迈德资源完全通过发行1亿2000万股新股，支付收购计划，每股发售价为14仙。

完成收购后，BCSB将成为迈德资源的子公司。BCSB主要从事采石场营运，以及销售和贸易采石产品，也获森美兰一家花岗岩采石场颁发独家采矿权。

迈德资源的主要业务也是营运采石场，地点分布蒲种、霹雳和彭亨，这项收购符合公司和子公司的业务目标和增长策略。

从2013年起，该公司的采石场业务一直蒙受亏损，直到最近才转亏为盈。

该公司称，完成收购后，让公司能够扩展业务至森美兰及带来贡献，同时，可利用BCSB现有客户网络，推销其他产品和服务，如土木工程服务，沥青预混料产品或沥青产品。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")PROPOSED 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 ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of MRB, Alliance Investment Bank Berhad wishes to announce that the Company has on 13 December 2017, entered into a conditional share sale agreement with Bertam Roadbase Sdn Bhd for the Proposed Acquisition and shareholder agreement with the Vendor and BCSB to regulate their rights, obligations and management of BCSB upon completion of the Proposed Acquisition. Kindly refer to the attachment on further details of the Proposed Acquisition. This announcement is dated 13 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5636881

Attachments MRB - Announcement (FINAL).pdf

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迈德资源拟私配10%
筹6279万营运资本

2018年1月3日
（吉隆坡2日讯）迈德资源（MINETEC，7219，主板工业产品股），建议通过向第三方私下配售最多1亿639万7940股新股或10%股权，筹资最多达6279万令吉。

迈德资源向交易所报备，假设发售价为每股15仙，为截至12月27日的5日交易量加权平均市价（VWAP）折价7.84%，能筹得最低1096万9000令吉，最多1596万令吉。

按所筹得的最低资金，其中800万令吉或占总额72.9%的资金，将作为产业发展开销资本；284万9000令吉为营运资本，剩余资金将支付本次私下配售开销。

迈德资源预计上述活动会在明年第三季完成，并解释，私配是最合适的筹资方法，因为无须支付利息或偿还贷款，让公司可保留现金来重新投资与增长。

完成上述私下配售后，迈德资源股本将从7亿3157万4900股，扩大到至少8亿470万3890股；缴足资本也从1亿1052万6862令吉，增加到至少1亿2149万6211令吉，而负债率也从目前的0.35倍，微降至0.30倍。 【e南洋】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PROPOSED 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 AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Minetech Resources Berhad (“MRB” or “Company”), Public Investment Bank Berhad wishes to announce that the Company proposes to undertake a 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, to investor(s) to be identified at an issue price to be determined and announced later. Please refer to the attached announcement for details relating to the Proposed Private Placement. This announcement is dated 28 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5650557

Attachments Minetech - Announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,386	22,153	92,846	68,687
2	Profit/(loss) before tax	106	-3,041	-2,275	-8,784
3	Profit/(loss) for the period	-651	-3,041	-3,346	-8,784
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,118	-3,080	-4,595	-8,472
5	Basic earnings/(loss) per share (Subunit)	-0.15	-0.46	-0.63	-1.25
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 ($$)	0.0900		0.1000

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迈德资源子公司与国能签21年购电协议
Tan Xue Ying/theedgemarkets.com
March 30, 2018 20:15 pm +08

（吉隆坡30日讯）迈德资源（Minetech Resources Bhd）宣布，持股70%的子公司已与国家能源（Tenaga Nasional Bhd）签署一项为期21年的购电协议（PPA）。

迈德资源今日向大马交易所报备，子公司Coral Power私人有限公司于周一签订购电协议，向班台（Pantai Remis）电力转驳站（PPU）的国能电网系统提供太阳能光伏（PV）电源。

该项目将通过位于霹雳州曼绒（Manjung）的9.99兆瓦太阳能光伏发电厂完成。

项目总计6200万令吉，迈德资源表示，将通过贷款和股东基金来融资，但比重尚未敲定。

一旦完成，作为大马能源委员会（EC）大规模太阳能公开招标的第二阶段，该项目将成为大马最早使用漂浮设备的系统之一。

迈德资源指出，作为多元化盈利来源策略的一部分，将视为稳定经常收入来源的再生能源纳入其中，Coral Power提出竞标，并获能源委员会选中发展该项目。

该集团补充，这项目预计为集团2020年的盈利和净资产作出贡献。

Coral Power是迈德资源成立的特别用途公司，竞标购电协议并营运太阳能光伏发电厂。

迈德资源持有Coral Power的70%股权，余下30%由Jot Seng Keong（20%）及Datuk Sri Md Zin Baharom（10%）所持有。


（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD ("MRB" OR "THE COMPANY") - POWER PURCHASE AGREEMENT ENTERED INTO BETWEEN TENAGA NASIONAL BERHAD AND CORAL POWER SDN BHD, A 70%-OWNED SUBSIDIARY OF MRB, FOR THE LARGE SCALE SOLAR PHOTOVOLTAIC ENERGY GENERATING FACILITY OF 9.99 MEGAWATT IN ALTERNATING CURRENT ("MWac") LOCATED AT DAERAH MANJUNG, PERAK
1.      Introduction The Board of Directors of MRB (“Board”) is pleased to announce that Coral Power Sdn Bhd (“CPSB”), a 70%-owned subsidiary of MRB, had on 26 March 2018, entered into a Power Purchase Agreement (“PPA”) with Tenaga Nasional Berhad (“TNB”) for the generation and sale of solar photovoltaic energy to TNB’s grib system at PPU Pantai Remis from its solar photovoltaic energy generating facility with a capacity of 9.99 MWac to be located in PT 18535, Persiaran Segari, Mukim Pengkalan Baharu, Daerah Manjung, Perak (“Project”). Upon completion, this project will be one of the first system utilising floatation devices on a pond in Malaysia. 2.      Information on CPSB CPSB was incorporated in Malaysia on 16 February 2017. The total issued share capital of CPSB is RM10,000.00 comprising 10,000 ordinary shares. CPSB is a special purpose vehicle incorporated to undertake the bidding for the PPA and the operations of the solar photovoltaic energy generating facility. The Directors of CPSB are Jot Seng Keong, Chin Sheong Choy and Chin Kong Yaw while the shareholders of CPSB and their respective shareholdings are as follows: [td] Shareholders No. of Shares % MRB 7,000 70.0 Jot Seng Keong 2,000 20.0 Dato’ Sri Md Zin Bin Baharom 1,000 10.0 3.      Details of the Project The Project is being undertaken pursuant to the second phased of the large scale solar (LSS) open tender undertaken by the Energy Commission of Malaysia. This is part of the government’s initiative to reduce dependence on fossil fuels whereby it has targeted to have at least half of its power generated using renewable energy sources by 2050. MRB, through CPSB submitted a tender to the Energy Commission (“EC”) as part of its strategy to diversify its earnings base to include renewable energy which it views as a stable source of recurring revenues. CPSB has been selected by EC for developing the Project. Based on the preliminary cost estimates, CPSB has budgeted that a total of approximately RM62 million is required to complete the Project which will be financed via a combination of borrowings and shareholders’ equity.  The proportion of borrowings and shareholders’ equity has yet to be finalised at this point in time. The PPA shall take effect on the date when all conditions precedent to the PPA are satisfied or waived and continue to be in effect for a period of 21 years, including the day following all conditions precedent to commercial operations have been satisfied or waived, unless otherwise extended or earlier terminated in accordance with the agreed terms and conditions as stipulated in the PPA. 4.     Financial Effects The Project is expected to contribute positively to the earnings and net assets of the Group in year 2020. 5.     Directors and/or Major Shareholders’ Interest and/or persons connected with them None of the Directors and/or major shareholders of MRB and/or persons connected to them have any interest, direct or indirect, in the matter. 6.     Documents available for Inspection The PPA will be made available for inspection at the Registered Office of MRB at Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 30 March 2018.

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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 UP TO 106,397,940 NEW ORDINARY SHARES IN MRB (SHARE(S)) (PLACEMENT SHARE(S)), REPRESENTING UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF MRB (PRIVATE PLACEMENT)
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	761,574,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 113,526,862.000
Listing Date	20 Apr 2018

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB")  Letter of Award for the Development of Large Scale Solar PV ("LSSPV") Plant of 9.99 MWa.c. at Daerah Manjung, Perak
Introduction The Board of Directors of MRB (“Board”) is pleased to announce that Coral Power Sdn Bhd, a 70%-owned subsidiary of MRB, has on 24 April 2018, accepted the Letter of Award (“LOA”) from Energy Commission to develop Large Scale Solar PV Plant (“LSSPV”) of 9.99 MWa.c. at PT18535, Persiaran Segari, Mukim Pengkalan Baharu, Daerah Manjung, Perak at the offer price of 37.50 sen/kWh for a period of 21 years (“Project”). Financial Effects The Commercial Operation Date shall not later than 31 August 2020 and is expected to contribute positively to the earnings and net assets of the Group after 2020. Risk Factors The Project is subject to normal business risks such as increase in cost due to any escalation of material cost and availability of skilled manpower. MRB Group management would put in place control measures and operational procedures to reduce the impact or likelihood of such events. The Board believes that the Group is able to mitigate any of the aforesaid risk factors. Directors and/or major shareholders’ interests None of the Directors and/ or major shareholders of MRB and/or persons connected to them has any interest, direct or indirect, in the Project. Directors’ Statement The Board of Directors, after considering amongst others, the potential financial benefits arising from the Project, is of the opinion that the acceptance of the LOA is in the best interest of the MRB Group. This announcement is dated 24 April 2018.