【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	ESOS
Details of corporate proposal	Exercise of Share Issuance Scheme
No. of shares issued under this corporate proposal	38,200,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	959,774,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 134,436,862.000
Listing Date	17 Apr 2020

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Letter of Intent from Bumimaju MTE Engineering Sdn Bhd for the Appointment of Minetech Construction Sdn Bhd, a wholly-owned subsidiary of the Company as a Contractor to Undertake Civil Works related to Pipeline Laying Project in Hulu Grik, Perak Darul Ridzuan
Introduction The Board of Directors of MRB (“Board”) wishes to announce that Minetech Construction Sdn Bhd [Registration No. 198901007269 (184572-W)] ("MCSB"), a wholly-owned subsidiary of MRB has on 22 April 2020 received a Letter of Intent from Bumimaju MTE Engineering Sdn Bhd [Registration No. 200501014055 (691102-W)] appointing MCSB as a Contractor to undertake civil works related to Pipeline Laying Project in Hulu Grik, Perak Darul Ridzuan (“Project”). The Project is expected to take approximately 12 months from the date of securing the site, whilst the terms and conditions of the Project is to be finalized within 6 months’ time. Financial Effects The Project is expected to contribute positively to the revenue, earnings and net assets of MRB Group for financial year ending 31 March 2021. The Project will not have any impact on the share capital and/or shareholding structure of MRB. Risk Factors The Project is subject to normal business risks such as increase in cost due to any escalation of material costs 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 Project is in the best interest of MRB Group. This announcement is dated 22 April 2020.

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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	ESOS
Details of corporate proposal	Exercise of Share Issuance Scheme
No. of shares issued under this corporate proposal	40,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	999,774,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 136,436,862.000
Listing Date	29 Apr 2020

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MINETECH RESOURCES BERHAD ("MINETECH" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN MINETECH, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MINETECH (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Minetech, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details on the announcement. This announcement is dated 12 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3049389

Attachments Minetech - Announcement.pdf

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Letter of Award from Mutual Premium Sdn Bhd to Minetech Construction Sdn Bhd, a wholly-owned subsidiary of the Company for the Execution and Completion of subcontract works in accordance to the Contract Drawings, Bill of Quantities and Specifications (including remedying of defects, if any) for "Pembinaan Sekolah Baharu 36 Bilik Darjah dan Lain-lain Kemudahan di SMK Pelangi Perdana, Parit Buntar, Perak Darul Ridzuan"
Introduction The Board of Directors of MRB (“Board”) is pleased to announce that Minetech Construction Sdn Bhd [Registration No. 198901007269 (184572-W)] ("MCSB"), a wholly-owned subsidiary of MRB had on 15 May 2020 accepted a Letter of Award dated 12 May 2020 from Mutual Premium Sdn Bhd [Registration No. 199901006629 (481529-H)] appointing MCSB as a sub-contractor to undertake and complete the subcontract works in accordance to the Contract Drawings, Bill of Quantities and Specifications (including remedying of defects, if any) for “Pembinaan Sekolah Baharu 36 Bilik Darjah dan Lain-lain Kemudahan di SMK Pelangi Perdana, Parit Buntar, Perak Darul Ridzuan” at a contract value of RM30.395 million (“Project”). The Project will be commencing on 1 June 2020 and is expected to complete by 13 February 2021. Financial Effects The Project is expected to contribute positively to the revenue, earnings and net assets of MRB Group for financial year ending 31 March 2021. The Project will not have any impact on the share capital and/or shareholding structure of MRB. Risk Factors The Project is subject to normal business risks such as increase in cost due to any escalation of material costs 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 Letter of Award is in the best interest of MRB Group. This announcement is dated 15 May 2020.

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MINETECH RESOURCES BERHAD

Date of change	12 Jun 2020
Name	ENCIK AWGKU MOHD REZA FARZAK BIN AWG DAUD
Age	36
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Encik Awgku Mohd Reza Farzak Bin Awg Daud is the son of Dato' Awang Daud Bin Awang Putera, the Executive Chairman and substantial shareholder of the Company.
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: 1,150,000 ordinary shares

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Date of change	12 Jun 2020
Name	ENCIK AZLAN SHAH BIN ZAINAL ARIF
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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: 4,170,000 ordinary shares

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Date of change	12 Jun 2020
Name	ENCIK ABDUL FARID BIN ABDUL KADIR
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

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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	ESOS
Details of corporate proposal	Exercise of Options under Share Issuance Scheme
No. of shares issued under this corporate proposal	59,900,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,059,674,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 139,431,862.000
Listing Date	16 Jun 2020

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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 ("MINETECH"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MINETECH (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	48,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2350
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,107,674,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 150,711,862.000
Listing Date	25 Jun 2020

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Memorandum of Understanding Between Hadid Oil & Gas LLP and Minetech Resources Berhad
1. Introduction The Board of Directors of MRB (“Board”) is pleased to announce that the Company had on 26 June 2020 entered into a Memorandum of Understanding (“MOU”) with Hadid Oil & Gas LLP (BIN No. 140440029416) (“HAG”) to establish joint strategic collaboration to collaboratively engage in any potential business opportunities particularly in the field of oil and gas, construction and any other sectors (“Joint Strategic Collaboration”) where MRB and HAG (collectively referred to as “Parties”) identified and jointly agreed to pursue, in the Republic of Kazakhstan and/or any other countries and region (“Project”). 2. Information on HAG HAG is a company incorporated in the Republic of Kazakhstan and having its business address at Yegizbaeva Street, 7/9, Office 174, 050046 Almaty City, Republic of Kazakhstan. HAG is involved in providing comprehensive range of services in engineering, procurement, construction and commissioning (EPCC), maintenance, repair and overhaul (MRO), and underwater services (UWS) for the energy industry in the Republic of Kazakhstan. 3. Salient Terms of the MOU (i) The MOU is not intended to create any legally binding obligations on either party but, rather, as a record of the Parties’ present understanding, principles and intentions to establish Joint Strategic Collaboration pending execution of formal agreements whether amongst the Parties themselves or their respective nominees or the Parties with other third parties. (ii) The specific activities, detailed scope of work and areas of responsibility under the MOU will be identified through consultation between the Parties and shall be outlined in the ensuing agreements. (iii) The MOU is effective from the execution date of the MOU and shall continue in force for a period of one (1) year and may be extended subject to the mutual agreement in writing of the Parties (“Duration of MOU”). (iv) HAG agrees to work with MRB on exclusive basis to source and identify potential business opportunities in the Republic of Kazakhstan, that HAG sees fit and in line with the respective MRB’s business and visions. (v) The relationship between the Parties is exclusive and the MOU shall preclude the Parties from being involved in a similar project in the Republic of Kazakhstan, whether in competition or not, or entering into any such relationship or arrangement with other parties in establishing a similar project within the same jurisdiction as the Joint Strategic Collaboration or in competition with the Joint Strategic Collaboration. (vi) The Parties may invite other parties to be involved in the Joint Strategic Collaboration subject to the mutual agreement of the Parties. (vii) HAG shall immediately inform MRB of any event, which could have a negative influence on or endanger the successful accomplishment of the tasks described in the MOU. (viii) The Joint Strategic Collaboration covered by the MOU shall terminate upon completion of the Duration of MOU, unless extended or be terminated by the Parties with a written one (1) month notice from either side. 4. Rationale of the MOU The MOU will provide the Parties an opportunity to explore and establish collaboration particularly in the field of oil and gas, construction and other sectors based on the respective Parties’ experience, local presence, strength and forte. 5. Risk Factors The risks factors involved in the MOU at this juncture is minimal and in the event the MRB enters into a definitive agreement for the implementation of the Project, Management of MRB Group would put in place control measures and operational procedures in planning the successful implementation of the project with its current business operations. 6. Financial Effects and Percentage Ratio The effects on the total issued shares, substantial shareholders’ shareholdings, financial position in respect of the net assets and gearing ratio of MRB as well as earnings level of MRB cannot be determined at this juncture as formal agreements in relation to the Project has yet to be identified. Similarly, the highest percentage ratio applicable for the Project is not available at this juncture. The above information will be announced immediately upon the signing of the formal agreements in relation to the Project. 7. 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. This announcement is dated 26 June 2020.

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Type	Announcement
Subject	OTHERS
Description	Press Release: Memorandum of Understanding between Hadid Oil & Gas LLP and Minetech Resources Berhad
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3062565

Attachments Press Release.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,686	26,202	87,594	135,007
2	Profit/(loss) before tax	-11,079	-9,839	-10,186	-12,352
3	Profit/(loss) for the period	-11,483	-10,178	-11,701	-14,295
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,584	-10,387	-11,133	-15,072
5	Basic earnings/(loss) per share (Subunit)	-1.31	-1.18	-1.26	-1.71
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 ($$)	0.0700		0.0800

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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 ("MINETECH"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MINETECH (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2750
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,137,674,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 158,961,862.000
Listing Date	20 Jul 2020

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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 ("MINETECH"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MINETECH (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	27,938,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2810
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,165,613,800
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 166,812,692.900
Listing Date	12 Aug 2020

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Memorandum of Understanding Between Borneo Oil & Gas Corporation Sdn Bhd and Minetech Construction Sdn Bhd
1. Introduction The Board of Directors of MRB (“Board”) is pleased to announce that Minetech Construction Sdn Bhd [Registration No. 198901007269 (184572-W)] (“MCSB”), a wholly-owned subsidiary of the Company had on 13 August 2020 entered into a Memorandum of Understanding (“MOU”) with Borneo Oil & Gas Corporation Sdn Bhd (“BOG”) to establish joint collaboration to undertake mining works at Hutan Simpan Bukit Ibam, Mukim Keratong, Daerah Rompin, Pahang Darul Makmur (“Land”) (“Joint Collaboration”). (BOG and MCSB shall, hereinafter be collectively be referred to as “the Parties”). 2. Information on the Mining Works at the Land (i) By an Exclusive Agreement dated 21 May 2010 between Perbadanan Kemajuan Negeri Pahang (“PKNP”) and HDL Global Sdn Bhd (“HDL”), prospecting and mining rights were granted by PKNP to HDL to an area covering 1,200 hectares and known as Block A, SKC(H), 1/2001, Hutan Simpan Bukit Ibam, Mukim Keratong (“Prospecting Area”). (ii) Pursuant to the Exclusive Production Sharing Agreement dated 11 March 2015 between BOG and HDL, BOG has been granted the sole and exclusive right to prospect, explore, mine, extract, process, sell and collect all revenue of sales with respect to all minerals and precious metals including gold (“Mining Works”) on the Prospecting Area and has since March 2015 been carrying out exploration works over the said area. (iii) As at the date hereof, an area measuring approximately 187 hectares / 462 acres within the Prospecting Area has been issued with a mining lease under Mining Lease No. ML17/2009) (“the Mining Area”) on which BOG is currently carrying out the mining works. The Mining Area is divided into seven zones A, C, D, E, F, G and H, on which BOG has been conducting detailed exploration works. (iv) At the conclusion of the 1st preliminary exploration works on all the zones from A to G, an assessment of potential gold resources was compiled showing a potential gold reserves of 60,032 oz of AU or 1,866,943 gm of AU (“1st Assessment”). Since the completion of the 1st Assessment, detailed exploration on zone B has been completed and a report under the Australasian Code of Reporting of Exploration Results, Mineral Resources and Orde Reserves has been prepared and signed off. Under the report, Zone B contains gold resources of 1,600,000 metric tons of ores with an average grade of 0.42 g/t or about 22,200 oz / 621,917 gm of gold. (v) Pursuant to the findings on Zone B, BOG now intends to proceed with excavation of Zone B, and mining of the ore. 3. Information on BOG BOG is a company incorporated in Malaysia and having its business address at Level 17, Menara Hap Seng, Letter Box 63, No. 1 & 3 Jalan P Ramlee, 50250, Kuala Lumpur, Wilayah Persekutuan, Malaysia. BOG is a subsidiary of Borneo Oil Berhad and is involved in the mining industry. 4. Information on MCSB MCSB is a company incorporated in Malaysia and having its business address at D-G-5, Block D, Parklane Commercial Hub, No. 21, Jalan SS7/26, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. MCSB is principally engaged in rock blasting, controlled blasting, civil engineering, construction and infrastructure development. MCSB is also involved in the business of mining and has the prerequisite equipment, expertise and personnel with experience in mining works. 5. Salient Terms of the MOU (i) The Parties agree that the MOU shall constitute a non-binding agreement amongst them, and is only intended as an outline of their present understanding and intentions, and does not give rise to any legally enforceable rights or obligations for either of them except as otherwise stated in separate agreement(s). (ii) The Parties entered into the MOU to lay out the general terms for the proposed Joint Collaboration, starting from the excavation of mining ore on Zone B and at a later stage, upon the completion of exploration by BOG of the other Zones A, C, D, E, F, G and H on the rest of Mining Area subject to the terms and conditions stipulated in the MOU or further agreements to be agreed upon. (iii) The duties of BOG upon commencement of the Mining Works are as follows:- To continue exploration works to identify high-grade mining ore. To provide geological advice in terms of excavation and if needed be, to appoint independent geological advisor to provide the required duties as stipulated in the MOU. To conduct grade control analysis and if needed be, to appoint independent geological advisor to provide the required duties as stipulated in the MOU. To plan the mining scheme and related works with MCSB. (iv) The duties of MCSB upon commencement of the Mining Works are as follows:- To provide machinery and equipment for the purpose of excavation. To provide qualified personnel to implement blasting activity. To undertake mine excavation works in accordance with agreed mining extraction program. To execute the mining scheme and related works based on BOG proposal. To haulage mining ore to the designated stockpile area based on BOG proposal. To carry out overburdened material to a designated dumping ground from BOG. To maintain all access road within the area of operation. Conduct all operations in strict adherence to all relevant laws and environment practices. (v) The MOU is effective from the execution date of the MOU for a period of twelve (12) months (“Duration of MOU”) which shall commence within three (3) months from the execution date of the MOU, subject to the satisfactorily site investigation to be conducted by MCSB within ninety (90) days from the date of the MOU. The Duration of MOU may be extended subject to the mutual agreement from both Parties. (vi) The relationship between the Parties is exclusive and the MOU shall preclude the Parties from being involved in a similar project, whether in competition or not, or entering into any such relationship or arrangement with other parties in establishing a similar project within the same jurisdiction as the Joint Collaboration or in competition with the Joint Collaboration. (vii) The Parties may invite other parties to be involved in the Joint Collaboration subject to the mutual agreement of the Parties. (viii) The Joint Collaboration covered by the MOU shall terminate upon completion of the Duration of MOU, unless extended or be terminated by the Parties with a written one (1) month notice from either side. (ix) MCSB shall be granted the first right of refusal for producing and processing all minerals and precious metals including gold on the Prospecting Area subject to the consensus by the Parties. 6. Rationale of the MOU The MOU will provide the Parties an opportunity to explore and establish collaboration particularly in the field of mining and other sectors based on the respective Parties’ experience and strength. 7. Risk Factors The risks factors involved in the MOU at this juncture is minimal and in the event MRB enters into a definitive agreement for the implementation of the Joint Collaboration, Management of MRB Group would put in place adequate control measures and proper operational procedures to ensure the successful implementation of the project with its current business operations. 8. Financial Effects and Percentage Ratio The effects on the total issued shares, substantial shareholders’ shareholdings, financial position in respect of the net assets and gearing ratio of MRB as well as earnings level of MRB cannot be determined at this juncture as formal agreements in relation to the Joint Collaboration has yet to be identified. Similarly, the highest percentage ratio applicable for the Joint Collaboration is not available at this juncture. The above information will be announced immediately upon the signing of the formal agreements in relation to the Joint Collaboration. 9. 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. This announcement is dated 13 August 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,619	28,165	9,619	28,165
2	Profit/(loss) before tax	-2,877	-583	-2,877	-583
3	Profit/(loss) for the period	-2,913	-1,276	-2,913	-1,276
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,530	-1,221	-2,530	-1,221
5	Basic earnings/(loss) per share (Subunit)	-0.24	-0.14	-0.24	-0.14
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 ($$)	0.0700		0.0700

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MINETECH RESOURCES BERHAD

Date of change	09 Oct 2020
Name	MR YEE KON SIN
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue other opportunities
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

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
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: 6,000,000 ordinary shares

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("Minetech" or the "Company") - Letter of Award from ARNN Technologies Sdn Bhd to Techmile Resources Sdn Bhd, a wholly-owned subsidiary of the Company for project "Merekabentuk, membangun, membekal, memasang, mengkonfigurasi, menguji dan mentauliah Pusat Data Bersepadu"
Introduction The Board of Directors of Minetech (“Board”) is pleased to announce that Techmile Resources Sdn Bhd [Registration No. 202001021725 (1378045-K)] ("TRSB"), a wholly-owned subsidiary of Minetech had on 27 October 2020 accepted a Letter of Award dated 19 October 2020 (“LOA”) from ARNN Technologies Sdn Bhd [Registration No. 200401002040 (640543-V)] (“ATSB”) appointing TRSB as a contractor to undertake and complete the contract works for “Merekabentuk, membangun, membekal, memasang, mengkonfigurasi, menguji dan mentauliah Pusat Data Bersepadu” at a contract value of RM37,462,130.90, on a Call Out Basis Option for Works (“Works”). ATSB will instruct TRSB to carry out the Works on selected scopes under the LOA and TRSB will prepare detail work order proposal for ATSB’s review and approval. The final value of the Works will be derived from the approved actual scope of works and mutually agreed by ATSB and TRSB via service order. The service order will be issued to TRSB based on approved work order proposal and is based entirely on ATSB’s consideration and availability of the Works. The Works will commence upon acceptance of the service order and is expected to be completed within 24 months from the commencement date with any extension period obtained from the project owner to be added to the completion date. Financial Effects The Works is expected to contribute positively to the revenue, earnings and net assets of Minetech Group for financial year ending 31 March 2021. The Works will not have any impact on the share capital and/or shareholding structure of Minetech. Risk Factors There are no foreseeable significant risks other than operational risk associated with the Works during the contract period. Minetech Group management would put in place control measures and operational procedures to reduce the impact or likelihood of such events. Directors’ and/or major shareholders’ interests None of the Directors and/ or Major Shareholders of Minetech and/or persons connected to them has any interest, direct or indirect, in the Works. Directors’ Statement The Board of Directors, after considering amongst others, the potential financial benefits arising from the Works, is of the opinion that the acceptance of the LOA is in the best interest of Minetech Group. This announcement is dated 27 October 2020.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("Minetech" or "the Company") - Letter of Offer from K.H. Communication Sdn Bhd to Konsep Khas Sdn Bhd, an associate company of Minetech for the Sub-contract works for the Provision of Construction Services for the Supply, Delivery and Installation of Traffic Signs and Overhead Signboards for Development and Upgrading of Pan Borneo Highway in Sarawak - Phase 1 (Project) for Serian, Sri Aman, Bintulu and Miri Stretches
Introduction The Board of Directors of Minetech (“Board”) wishes to announce that Konsep Khas Sdn Bhd  [Registration No. 201701013925 (1228090-M)] ("KKSB"), an associate company of Minetech has on 10 November 2020 accepted a Letter of Offer from K.H. Communication Sdn Bhd [Registration No. 198501014617 (147072-U)] for the sub-contract works in relation to the provision of construction services for the supply, delivery and installation of traffic signs and overhead signboards for development and upgrading of Pan Borneo Highway in Sarawak – Phase 1 (Project) for Serian, Sri Aman, Bintulu and Miri Stretches at a contract value of RM15,040,000.00 (“Project”). The Project is expected to start effective from 2 November 2020 which shall take approximately twelve (12) months from the date of commencement, and the Project shall be completed on 1 November 2021. Financial Effects The Project is expected to contribute positively to the revenue, earnings and net assets of Minetech Group for financial year ending 31 March 2021. The Project will not have any impact on the share capital and/or shareholding structure of Minetech. Risk Factors There are no foreseeable significant risks other than operational risk associated with the Project during the contract period. Minetech Group management would put in place control measures and operational procedures to reduce the impact or likelihood of such events. Directors’ and/or major shareholders’ interests None of the Directors and/ or Major Shareholders of Minetech 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 Project is in the best interest of Minetech Group. This announcement is dated 10 November 2020.

MINETECH RESOURCES BERHAD

Date of change	13 Nov 2020
Name	ENCIK ABDUL FARID BIN ABDUL KADIR
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,824	18,545	25,891	46,710
2	Profit/(loss) before tax	-1,164	1,017	-3,330	434
3	Profit/(loss) for the period	-2,071	833	-4,984	-443
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,758	492	-4,288	-729
5	Basic earnings/(loss) per share (Subunit)	-0.15	0.05	-0.37	-0.08
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 ($$)	0.0800		0.0700