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【MINETEC 7219 交流专区】迈德资源
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发表于 19-6-2014 02:52 PM
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swahwei 发表于 19-6-2014 02:30 PM 
2010&2011年賺 1156+2227
結果2012年虧9201(賺了兩年, 結果平均4個月就吐回去了)
steady点。。。。mas...kinstel也是一样啦。。。可是还是会给你surprise的。。。。
我 |
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发表于 19-6-2014 03:41 PM
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kendro 发表于 19-6-2014 02:52 PM
steady点。。。。mas...kinstel也是一样啦。。。可是还是会给你surprise的。。。。
我
有夢最美!
反正我已經賣了, 這裡交給各位了.
我去別的地方找我的夢. 
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发表于 19-6-2014 03:45 PM
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swahwei 发表于 19-6-2014 03:41 PM
有夢最美!
反正我已經賣了, 這裡交給各位了.
我去別的地方找我的夢.
有什么lobang介绍？？
今天很多都起。。。haiz... |
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发表于 19-6-2014 03:56 PM
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kendro 发表于 19-6-2014 03:45 PM
有什么lobang介绍？？
今天很多都起。。。haiz...
正在物色中.
minetec 2月才剛換管理層, 或許你還可以期待一下.
說起來, 我之前一直不肯放是因為不甘心, 並不是真的覺得這家公司好,
現在會放手一來是因為沒在虧了, (就算虧也沒傷多少, 還是願意放手的.)
二來是因為對這家公司的管理層不信任, 因為即使2月有大變動,
但主要核心人物還是一樣, 所以認為不用抱太大希望.
個人觀點而已, 大家交流交流.
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发表于 19-6-2014 04:06 PM
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swahwei 发表于 19-6-2014 03:56 PM
正在物色中.
minetec 2月才剛換管理層, 或許你還可以期待一下.
ok..thanks...
haiz...看到现在的股要起不起，吊着一半。。都不懂哪一个好。。有新心的已经进场，有些又还没买就上了。。。 |
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发表于 19-6-2014 04:39 PM
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发表于 19-6-2014 05:06 PM
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wwcy 发表于 19-6-2014 04:39 PM
说的好
我在0。125时有买到一些，拉底了平均价，礼拜二买掉了。
小赚一点。
knm也是地雷。。。小心点。。 |
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发表于 19-6-2014 08:36 PM
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Type | Announcement | Subject | OTHERS | Description | MINETECH RESOURCES BERHAD ("MRB" or "the Company")
Writ of Summons and Statement of Claim filed by Diman Kuari Sdn Bhd against K.S. Chin Minerals Sdn Bhd
- High Court of Malaya at Kuala Lumpur (Civil Suit No. 22NCVC-252-05/2014) | The Board of Directors of MRB wishes to announce that K.S. Chin Minerals Sdn Bhd ("KSCM" or "the Defendant"), a wholly-owned subsdiary of MRB, had on 29 May 2014 been served with a Writ of Summons and Statement of Claim in respect of the suit filed by Diman Kuari Sdn Bhd ("the Plaintiff").
By the said suit, the Plaintiff claims from the Defendant the following reliefs:- (1) A declaration that the Defendant wrongfully terminated the Diman Kuari Agreement dated 13 January 2005; (2) RM600,000 being the agreed liquidated damages pursuant to Clause 11.7(i) of the Diman Kuari Agreement dated 13 January 2005; (3) Pre-judgment interest on RM600,000 at 5% per annum from 29 November 2012 until the date of judgment; (4) RM775,000 being the outstanding minimum tribute at RM50,000 per month pro-rated for 15 ½ months from 1 December 2012 to the date of delivery of vacant possession of the Quarry Lands on 15 March 2014; (5) Pre-judgment interest on each tribute payment at 5% per annum from the date each payment fell due until the date of judgment; (6) RM115,000 being the reinstatement and repair costs of the damaged workshop; (7) Pre-judgment interest on RM115,000 at 5% per annum from 30 April 2014 until the date of judgment; (8) Post-judgment interest on the judgment debt of the sum total of the amounts claimed in items (2) to (7) above at 5% per annum from the date of judgment until the date of full realisation; (9) Cost; and (10) Any further reliefs which the Honourable Court deems fit and just.
The KSCM's solicitors filed the Memorandum of Appearance on 6 June 2014 and attended the Case Management. on 9 June 2014 and obtained directions from Court in respect of the conduct of the case. The High Court now fixed a further Case Management date on 17 July 2014.
The Directors of the Company are of the opinion that the amount claimed is not expected to have any financial or operational impact on the Company.
The Company is currently seeking the legal advice with regards to the said suit. The Company will make the necessary announcements on further developments in the above matter as and when necessary.
This announcement is dated 13 June 2014. |
Type | Reply to query | Reply to Bursa Malaysia's Query Letter - Reference ID | ZO-140617-62267 | Subject | Others | Description | MINETECH RESOURCES BERHAD ("MRB" or "the Company")
Writ of Summons and Statement of Claim filed by Diman Kuari Sdn Bhd against K.S. Chin Minerals Sdn Bhd
- High Court of Malaya at Kuala Lumpur (Civil Suit No. 22NCVC-252-05/2014) |
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| We refer to the announcement made by the Company on 13 June 2014 in relation to the Writ of Summons and Statement of Claim filed by Diman Kuari Sdn Bhd (“DKSB” or “the Plaintiff”) against (“KSCM” or “the Defendant”) (“Summons and Claim”) and the letter of query from Bursa Malaysia Securities Berhad (“Bursa Securities”) vide its facsimile dated 17 June 2014.
The Board of Directors of MRB wishes to announce the additional information as required by Bursa Securities pursuant to the query.
(1) On 13 January 2005, KSCM and DKSB executed 2 agreements, i.e. Diman Kuari Agreement and Asset Purchase Agreement. KSCM was to take over the quarry works and operations and acquired the plant and equipment owned by DKSB. The duration of the Diman Kuari Agreement is from 13 January 2005 till 12 August 2019. Further, KSCM agreed to pay DKSB a minimum monthly tribute which shall not be less than RM50,000 per month. The quarry operations on several lands (Quarry Lands) belonging to 3rdparties and DKSB was to ensure KSCM was entitled to quiet possession of the Quarry Lands for the operations of the Quarry Works. DKSB is to ensure that the tenure of the Quarry Lands is extended and remains valid for the duration of the Diman Kuari Agreement.
On 10 September 2012, a stop-work order was issued to KSCM since part of the Quarry Land where the land lease had expired and not renewed where the Primary Crusher Plant operated and the same had to be ceased with immediate effect.
On 29 November 2012, KSCM terminated the Diman Kuari Agreement due to the fundamental breach committed by DKSB for non-renewal of the part of the Quarry Lands.
On 21 January 2013, DKSB issued a demand stating KSCM breached the Diman Kuari Agreement and demanded amongst others for a sum of RM600,000.00 being the Agreed Liquidated Damages, outstanding tributes and for delivery of vacant possession of the Quarry Land within 6 months.
On 22 February 2013, KSCM’s solicitors denied the demand issued by DKSB and instead demanded that DKSB pay a sum of RM600,000.00 being the Agreed Liquidated Damages since it was DKSB who had breached the agreement.
Thereafter, DKSB’s solicitors filed the Summons and Claim against KSCM on 27 May 2014. KSCM’s solicitors are currently preparing the Statement of Defence and Counter-Claim against DKSB.
The KSCM’s solicitors filed the Memorandum of Appearance on 6 June 2014 and attended the Case Management on 9 June 2014 and obtained directions from Court in respect of the conduct of the case. The High Court has now fixed a further Case Management date on 17 July 2014.
(2) KSCM is not a major subsidiary of MRB.
(3) The total cost of investment in KSCM is RM2,342,563.99 consists of Quarry Development Cost.
(4) The Directors of the Company are of the opinion that the expected losses, if any, arising from this Summons and Claim is RM1,907,750.00 including the Plaintiff's total claims and Defendant's legal cost.
This announcement is dated 18 June 2014. |
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发表于 19-6-2014 09:57 PM
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Notice of Person Ceasing (29C) Amended Announcements
Please refer to the earlier announcement reference number: CC-140618-32418 | MINETECH RESOURCES BERHAD |
Particulars of substantial Securities HolderName | Low Choon Lan | Address | 3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia | NRIC/Passport No/Company No. | 570107-08-5070 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each | Date of cessation | 17/06/2014 | Name & address of registered holder | Low Choon Lan
3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 28,522,760 | Price Transacted ($$) | 0.150 | Circumstances by reason of which a person ceases to be a substantial securities Holder | 1. Disposal of shares through off market deal
2. Disposal of shares in open market | Nature of interest | Direct | Date of notice | 18/06/2014
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发表于 25-6-2014 04:07 AM
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| MINETECH RESOURCES BERHAD |
Type | Announcement | Subject | OTHERS | Description | MINETECH RESOURCES BERHAD (“MRB”) – DEALERSHIP MEMORANDUM OF UNDERSTANDING BETWEEN MINETECH HEAVY MACHINERIES SDN BHD (“MHMSB”) AND SANY INTERNATIONAL DEVELOPING (M) SDN BHD (“SANY MALAYSIA”) AS DEALER OF SANY PRODUCTS IN MALAYSIA | The Board of Directors of MRB is pleased to announce that its wholly-owned subsidiary, MHMSB has on 24 June 2014 entered into a Dealership Memorandum of Understanding (“MOU”) with SANY MALAYSIA of which MHMSB was appointed as the Dealer of certain Sany Products in Malaysia (“Dealership”) i.e. Concrete Batching Plant, Concrete Truck Mixer, Road Machineries and Asphalt Batching Plant.
SANY MALAYSIA is a company incorporated under the laws of Malaysia and having its business address at No. 33-7, Level 33, UOA II, Jalan Pinang, 50450 Kuala Lumpur, Malaysia.
SANY MALAYSIA is part of the Sany Group of China with a diverse global business presence but is principally involved in the manufacturing of heavy equipment and machinery.
The MRB Group is principally involved in quarry mining but had since broadened its involvement to, inter alia, complementary and associated industries such as bituminous and premix products and also heavy machineries.
The Dealership is for a duration of 2 years commencing from 1 July 2014 to 30 June 2016 but is subject to further renewal on mutual agreement.
The salient terms of the Dealership include but not limited to:-
a) The Company is: To market and sell SANY products in Malaysia.
To establish adequate sales, service and support teams for SANY appointed products in Malaysia.
To promote appointed product and establishing SANY products in Malaysia.
To establish and responsible for after Sales Service of related appointed products like Concrete Batching Plant, Concrete Truck Mixer, Road Machineries, Asphalt Batching Plant with total technical supports, technical advice and product support from SANY Group.
b) SANY MALAYSIA, agrees To provide competitive quote of SANY Dealer Prices to MHMSB in preparation for quotation in Malaysia.
To provide total products support training, technical advice and product support services to MHMSB service repair maintenance, part inventory and field service teams.
To provide and supply sales brochures, sales literatures, technical data, service manual, part book, and other sales material to promote appointed SANY Products in Malaysia
To provide in-depth sales supports and to accompany MHMSB management or sales personnel whenever needed to assist in product technical matters and clarification to potential clients and tenders work. To provide regular in-depth competitive market pricing support and assisting total product supports toMHMSB whenever needed and required.
To provide total products support to MHMSB on regular basis.
The MOU is not expected to have any material effect on the earnings, net assets and gearing of MRB for the financial year ending 31 December 2014.
None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of MRB has any interest, either direct or indirect in the MOU.
The Board of Directors of MRB is of the opinion that the execution of the MOU is in the best interest of MRB and expect to contribute positively towards the earnings of the MRB Group.
This announcement is dated 24 June 2014. |
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发表于 8-8-2014 04:33 AM
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集资扩展 迈德资源採矿权增倍
财经 2014年8月7日
（吉隆坡7日讯）迈德资源（MINETEC，7219，主板工业股）执行董事陈梁財表示，该公司所筹集的资金，將会用作增加矿石场数量，以扩展公司的营业。
该公司在今天召开股东特別大会，让股东表决其削资及发附加股集资的议案。相关议案已经被通过。
出席股东特別大会的包括该公司执行主席兼集团董事总经理陈劲升、以及財务总监黄国富。
该公司早前已经在股东通知书內提到，將会利用所筹集到的资金当中的2000万令吉增加及收购矿石场、1000万令吉收购重型机械伙伴、1000万令吉为营运资本，867万令吉支付银行贷款，其余则支付附加股及凭单活动费用。
陈梁財表示，该公司现今在5座矿石场进行採矿营业，其中3座矿场为公司所有，其他2座则是向矿场拥有者取得开矿权，以进行採矿以及销售矿產。
增至10项
「我们预计在24个月內完成收购採矿权，並且在2016年年底前將目前的採矿权数量增加至10项。」
另外，迈德资源在今年6月24日与中国三一重工公司完成洽谈，成为销售三一的建筑机械產品的代理商。
该公司补充，其合作项目將会为迈德资源提供新营业市场，增加公司盈利收入。
陈梁財提到，该公司在跟进柬埔寨赌场发展项目进展，同时计划收购运输船只以运送沥青產品至海外。
问及该公司在2013年財报表现中，销货成本开支按年大幅增加41.7%，至1亿5260万令吉的原因，陈梁財对此表示，该公司在过去进行矿业作业中的汽油开销进一步增加。
「在开採程序中，如搅碎矿石，需要较大的燃料驱动机械完成，而隨著汽油价格的波动，公司在这方面开销也被迫增加。」
他也补充说，该公司已加强內部营运开支的管理，同时正在进一步提升开矿设施，將汽油发电改为电能驱动以减低营运开销，同时增加作业效率。
黄国富向记者透露，该公司正参与位于巴生谷区域的高级公寓工程计划的招標活动，总值2亿令吉，预计投標结果將会在今年年尾揭晓。
对於2014財政年业务成长，陈梁財预测该公司营业额可增加25%，另外在採矿领域营业额將会有10-15%的成长。【东方网财经】 |
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发表于 23-8-2014 11:52 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 30/06/2013 | 30/06/2014 | 30/06/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 42,431 | 54,105 | 76,015 | 99,343 | | 2 | Profit/(loss) before tax | -247 | 1,396 | -358 | 3,016 | | 3 | Profit/(loss) for the period | -483 | 1,396 | -698 | 3,016 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -509 | 413 | -602 | 1,591 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.16 | 0.14 | -0.19 | 0.53 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1510 | 0.1530 |
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发表于 3-10-2014 05:35 AM
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迈德资源采矿合约延长
财经新闻 财经 2014-10-03 11:42
（吉隆坡2日讯）迈德资源（MINETEC，7219，主板工业产品股）的露天采矿场相关工程合约期限，再度获得延长2年至2016年，合约价值约4237万4993令吉。
迈德资源向大马交易所报备，露天采矿场相关工程合约期限，由2014年7月1日延长两年至2016年。
2012年，公司也宣布该合约期限，从2012年7月1日延长两年至2014年。
迈德资源在2009年5月25日，通过独资子公司迈德建筑私人有限公司，获得SelinsingGold Mine Manager私人有限公司颁发授权书，为彭亨的一个露天采矿场提供废物清除、铁矿石运输及相关工程。【南洋网财经】
| MINETECH RESOURCES BERHAD |
Type | Announcement | Subject | OTHERS | Description | MINETECH RESOURCES BERHAD ("MRB” OR "THE COMPANY")
Extension of Contract works for waste removal, ore delivery and associate works for the open pit mining at Selinsing Gold Mine Project - Update | Reference is made to the Company’s announcements made on 25 May 2009 and 26 September 2012 in relation to the contract works for waste removal, ore delivery and associate works for the open pit mining at Selinsing Gold Mine Project that was awarded to Minetech Construction Sdn Bhd, a wholly-owned subsidiary of the Company from Selinsing Gold Mine Manager Sdn Bhd (“Contract”).
The Board of Directors of MRB is pleased to announce that the aforesaid Contract has been further extended for a period of two (2) years commencing from 1 July 2014 with an estimated total contract value of approximately RM42,374,993.00.
This announcement is dated 2 October 2014. |
本帖最后由 icy97 于 3-10-2014 10:06 PM 编辑
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发表于 8-10-2014 12:30 AM
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Change of Financial Year End| MINETECH RESOURCES BERHAD |
Old financial year end | 31/12/2014 | New financial year end | 31/03/2015 |
| Remarks : | The Board of Directors of Minetech Resources Berhad (the “Company”) has on 7 October 2014, approved the change in the financial year end of the Company from 31 December to 31 March. The next audited financial statements shall be for a period of 15 months made up from 1 January 2014 to 31 March 2015.
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发表于 28-10-2014 06:22 AM
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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”)
RENOUNCEABLE RIGHTS ISSUE OF UP TO 332,689,500 NEW ORDINARY SHARES OF RM0.15 EACH IN MRB (“MRB SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 332,689,500 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING MRB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“RIGHTS ISSUE OF SHARES WITH WARRANTS”) | We refer to our announcements dated 18 June 2014, 23 June 2014, 8 July 2014, 14 July 2014, 16 July 2014 and 7 August 2014 in relation to, amongst others, the Rights Issue of Shares with Warrants (“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 MRB had on today executed the following:
(i) a deed poll constituting the Warrants; and
(ii) an underwriting agreement with TA Securities, Inter-Pacific Securities Sdn Bhd, Mercury Securities Sdn Bhd and JF Apex Securities Berhad (collectively referred to as the “Joint Underwriters”), whereby the Joint Underwriters will severally but not jointly underwrite 243,740,990 Rights Shares, representing approximately 73.26% of the Rights Shares to be issued pursuant to the Rights Issue of Shares with Warrants.
In addition, the Company has resolved to fix the following:
(i) the issue price of Rights Shares at RM0.15 each; and
(ii) the exercise price of Warrants at RM0.15 each.
The issue price of the Rights Shares at RM0.15 each is determined and fixed by the Board after taking into consideration the following:
(i) the 5D-VWAP of MRB Shares up to and including 23 October 2014 (being the last trading date immediately preceding the price fixing date) of RM0.1452;
(ii) the prevailing market sentiments at the point of price fixing;
(iii) the par value of MRB Shares of RM0.15 each; and
(iv) the funding requirements of the Group, details of which are set out in Section 2.2.5 of the circular to shareholders dated 16 July 2014.
The issue price of the Rights Shares at RM0.15 each represents a premium of approximately RM0.0048 or 3.31% to the 5D-VWAP per MRB Share up to and including 23 October 2014 of RM0.1452.
The exercise price of the Warrants at RM0.15 each is determined and fixed by the Board after taking into consideration the following:
(i) the 5D-VWAP of MRB Shares up to and inclusive of 23 October 2014 of RM0.1452;
(ii) the prevailing market sentiments; and
(iii) the par value of MRB Shares of RM0.15 each.
The exercise price of the Warrants at RM0.15 each represents a premium of approximately RM0.0048 or 3.31% to the 5D-VWAP of MRB Shares up to 23 October 2014 of RM0.1452.
This announcement is dated 24 October 2014. |
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发表于 28-10-2014 06:26 AM
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EX-date | 05/11/2014 | Entitlement date | 07/11/2014 | Entitlement time | 05:00:00 PM | Entitlement subject | Rights Issue | Entitlement description | RENOUNCEABLE RIGHTS ISSUE OF UP TO 332,689,500 NEW ORDINARY SHARES OF RM0.15 EACH IN MINETECH RESOURCES BERHAD (“MRB”) (“MRB SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 332,689,500 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING MRB SHARE HELD AS AT 5.00 P.M. ON 7 NOVEMBER 2014 (“ENTITLEMENT DATE”) (“RIGHTS ISSUE OF SHARES WITH WARRANTS”) | Period of interest payment | to | Financial Year End |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Boardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel. no.: 03-7720 1188 | Payment date |
| | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 07/11/2014 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) | 332689500 | Entitlement indicator | Ratio | Ratio | 1 : 1 | Rights Issues/Offer Price | 0.15 |
Despatch Date | 11/11/2014 | Date for commencement of trading of the rights | 10/11/2014 | Date for despatch of abridged prospectus and subscription forms | 11/11/2014 | Date for cessation of trading of the rights | 17/11/2014 | Date for announcement of final subscription result and basis of allotment of excess Rights Securities | 28/11/2014 | Listing date of the Rights Securities | 08/12/2014 |
| Last date and time for | Date | Time | | Sale of provisional allotment of rights | 14/11/2014 | at | 05:00:00 PM | | Transfer of provisional allotment of rights | 19/11/2014 | at | 04:00:00 PM | | Acceptance and payment | 24/11/2014 | at | 05:00:00 PM | | Excess share application and payment | 24/11/2014 | at | 05:00:00 PM
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发表于 12-11-2014 02:35 AM
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2745萬收購公司 邁德資源進軍房產發展
企業財經11 Nov 2014 20:54
（吉隆坡11日訊）邁德資源（MINETEC，7219，主要板工業）以2745萬令吉收購Glamour Heights私人有限公司及旗下正在執行的2項工程，從核心開採石場業務進軍房產發展領域。
邁德資源向馬證交所報備，已就上述收購活動簽署備忘錄。同時，這項收購活動將通過發行股票完成，不會影響公司現金流，加上Glamour Heights提供盈利保證有助邁德資源業績轉虧為盈。
至于代表公司簽署備忘錄包括執行董事陳梁財、財務董事黃國富、執行主席兼集團董事經理陳勁升、Glamour Heights代表魏永華（譯音）和劉春仁（譯音）。
陳梁財在文告中指出：“我們將逐步實施成長和擴展計劃，從傳統採石多元化至全方位建築方案供應商，公司可自行全面執行建築和房產發展工程。”【中国报财经】
Type | Announcement | Subject | OTHERS | Description | MINETECH RESOURCES BERHAD (“MRB” OR “THE COMPANY”) – MEMORANDUM OF AGREEMENT | 1. INTRODUCTION
The Board of Directors of MRB wishes to announce that MRB has on 11 November 2014 entered into aMemorandum of Agreement (“MOA”) with Mr Mooi Weng Wah and Madam Low Choon Len (“the Parties”) for the purpose of acquiring the entire 2,000,000 ordinary shares of RM1.00 each in the share capital of Glamour Heights Sdn. Bhd. (“GHSB”), together with 2 existing projects that GHSB is currently undertaking, namely Project 1 - Condo 1 and Project 2 - Meru Dream Park for an estimated total purchase consideration ofRM27,450,000.00 (“Proposed Acquisition”).
2. DETAILS OF THE PROPOSED ACQUISITION 2.1 Information on GHSB
GHSB is a company incorporated in Malaysia and having its registered office at 110B-1, Jalan Raja Permaisuri Bainun, 30250 Ipoh, Perak Darul Ridzuan. GHSB is principally engaged in the business of construction and development and has the requisite licences to carry out its business.
The authorised and issued and paid-up share capital of GHSB is RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each and RM2,000,000.00 comprising 2,000,000 ordinary shares of RM1.00 each respectively.
2.2 Rationale for the Proposed Acquisition
The Proposed Acquisition is to expand into the area of property development as a natural and strategic progression for the Company’s current businesses.
2.3 Salient Terms of the MOA
The Proposed Acquisition is subject to the feasibilities of the projects to be undertaken and the conduct of the legal and financial due diligence audit on GHSB and its 2 projects. Further, the estimated purchase consideration is subject to adjustments depending on the outcome of the due diligence findings.
The estimated purchase consideration will be fully satisfied by way of issuance of new ordinary shares of RM0.15 each in the share capital of the Company or cash or combination of both to GHSB upon the completion of the definitive share sale agreement.
The Parties have jointly and severally represented and warranted that there shall be a guaranteed profit for Project 1 and Project 2 totalling RM27.38 million.
3. FINANCIAL EFFECTS
The financial effects of the Proposed Acquisition are as follows:-
3.1 Share Capital and Substantial Shareholders’ shareholdings
The Proposed Acquisition is expected to have effect on the issued and paid-up share capital and the substantial shareholders’ shareholdings of MRB in view of the new issuance of shares.
3.2 Net Assets (NA)
The Proposed Acquisition is expected to have positive effect on the NA of MRB for the financial period ending 31 March 2015, when the Profits are booked in.
3.3 Earnings Per Share (EPS)
The Proposed Acquisition is expected to have positive effect on the EPS of MRB for the financial period ending 31 March 2015, when the Profits are booked in.
3.4 Gearing
The Proposed Acquisition is not expected to have any material effect on the gearing of MRB for the financial period ending 31 March 2015.
4. APPROVALS REQUIRED
The Proposed Acquisition is subject to the approvals of the relevant authorities including Bursa Malaysia Securities Berhad and also the Company’s shareholders.
5. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST AND/OR PERSONS CONNECTED WITH THEM
Save as disclosed below, 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 Proposed Acquisition:-
· Madam Low Choon Lan is an Alternate Director of the Company whereby Mr Choy Sen @ Chin Kim Sang, the spouse of Madam Low Choon Lan is a major shareholder of the Company. Madam Low Choon Lan is also the sister of Madam Low Choon Len, the vendor. As such, Madam Low Choon Lan is deemed interested in theProposed Acquisition.
6. AUDIT COMMITTEE’S STATEMENT
That the Audit Committee, after having considered the terms and conditions of the MOA in relation to theProposed Acquisition and subject to the conduct of the legal and financial due diligence audit on GHSB and its 2 projects, is of the opinion that the Proposed Acquisition is in the best interest of the Company and is fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders of the Company.
7. DIRECTORS’ STATEMENT
That the Board of Directors of MRB (save for Madam Low Choon Lan), after having considered the terms and conditions of the MOA and subject to the conduct of the legal and financial due diligence audit on GHSB and its projects, is of the opinion that the Proposed Acquisition is in the best interest of MRB and profits being guaranteed by the Parties expects to contribute positively towards the earnings of the MRB Group.
This announcement is dated 11 November 2014.
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本帖最后由 icy97 于 12-11-2014 03:09 AM 编辑
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发表于 15-11-2014 05:01 AM
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Type | Reply to query | Reply to Bursa Malaysia's Query Letter - Reference ID | ZO-141113-38297 | Subject | OTHERS
- MINETECH RESOURCES BERHAD (“MRB” OR “THE COMPANY”) – MEMORANDUM OF AGREEMENT | Description | MINETECH RESOURCES BERHAD (“MRB” OR “THE COMPANY”) – MEMORANDUM OF AGREEMENT |
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| (Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 11 November 2014 in relation to the Memorandum of Agreement)
We refer to the announcement made on 11 November 2014 in relation to the Memorandum of Agreement.
The Board of Directors of MRB is pleased to furnish herewith the following additional information as requested by Bursa Malaysia Securities Berhad via its letter dated 13 November 2014:-
1. The estimated total purchase consideration of RM27,450,000 was arrived at after taking into consideration of, inter-alia, the guaranteed profit for the Condo 1 and Meru Dream Park projects amounting to RM27.38 million as provided by the vendors. However, the purchase consideration is subject to the legal and financial due diligence to be carried out on the abovementioned projects.
2. GHSB’s Directors and substantial shareholders together with their respective shareholdings are as follows:-
Mr. Mooi Weng Wah is a Director and also a substantial shareholder with 1,400,000 ordinary shares of RM1.00 each representing 70% of the entire share capital of GHSB.
Madam Low Choon Len is a Director and also a substantial shareholder with 600,000 ordinary shares of RM1.00 each representing 30% of the entire share capital of GHSB.
3. In the event the purchase consideration in relation to the Proposed Acquisition is partly satisfied via cash, the cash portion of the purchase consideration will be satisfied via internally-generated funds and/or bank borrowings. Further details will be announced in due course after signing of the share sale agreement (“SSA”).
4. There are no liabilities, including contingent liabilities and guarantee to be assumed by MRB arising from the Proposed Acquisition.
5. All the relevant information as per Appendix 10A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad which are available to MRB were duly incorporated and announced. Those information which are not available now will be announced in due course after the due diligence process and signing of the SSA.
6. The prospects of the Proposed Acquisition are expected to be positive based on the guaranteed profit from the two (2) projects of RM27.38 million. The Condo 1 and Meru Dream Park projects have the relevant Developer License and Advertisement Permits. A valuation will be carried out on the said projects by an independent firm of registered valuers to be appointed by MRB in due course.
7. The highest percentage ratio applicable to the Proposed Acquisition pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 55.84%, at the point of signing MOA.
8. MRB does not foresee any major risks involved in relation to the Proposed Acquisition save and except those inherent to the business of property development. However, these risks are not expected to have a material impact on the Group and the Directors will continue to exercise due care in considering the risks and benefits associated with the Proposed Acquisition. Further details will be announced in due course upon signing of the SSA.
9. The Proposed Acquisition is to expand into the area of property development as a natural and strategic progression for the Group’s current businesses. Therefore, it would not result in significant change in business direction or diversification of business.
Further, the Group is already undertaking works such as construction, infrastructure, road building and sub-contracting works as part of its portfolio.
10. The timeframe for completion of the due diligence is sixty (60) days from signing of MOA. MRB is expected to enter into the SSA within a period of sixty (60) days, from signing of MOA, provided that the legal and financial due diligence team has the full assistance and co-operations from the Parties to carry out the audit on GHSB and the current projects of Condo 1 and Meru Dream Park.
This announcement is dated 14 November 2014. |
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发表于 20-11-2014 03:15 AM
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提供PT Gold Port 资源技术 迈德进军印尼金钻采矿业
财经新闻 财经 2014-11-20 11:06
（吉隆坡19日讯）采石公司迈德资源（MINETEC，7219，主板工业产品股），计划进军印尼的钻石与黄金采矿业。
该公司在文告中指出，已与PT GoldPort矿物公司签署了解备忘录，将为后者提供资源与专业技术，参与印尼的钻石与黄金采矿计划。
PT Gold Port矿物公司在印尼加里曼丹，拥有面积达13万6700公顷的岸外钻石与黄金矿场经营权，该公司目前正在寻找合作伙伴，为采矿计划取得技术转移与首期营运资金。
在签署了解备忘录后，双方可进行精明审核程序，并且委任顾问进行地质考察，确认矿产数量与素质，借此计算未来回酬率。
Selinsing合约4237万迈德资源也在近期更新与Selinsing黄金矿产有限公司的开采合约，两年期的合约价值达4237万令吉。【南洋网财经】
| MINETECH RESOURCES BERHAD |
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | Minetech Resources Berhad ("MRB" or "the Company")
- Memorandum of Understanding | 1. INTRODUCTION
The Board of Directors of MRB wishes to announce that MRB had on 19 November 2014 entered into a Memorandum of Understanding (“MOU”) with P.T. Gold Port Mineral (“PT Goldport”) to explore the possibility of collaborating with each other to commence mining works at the offshore diamond and gold mining concession located in Indonesian territory with an aggregate land coverage area of 136.700 hectares with licence from the Governor of Indonesia and Badan Koordinasi Penanaman Modal (Foreign Investment Body of Indonesia) (“Concession”).
2. DETAILS OF THE MOU 2.1 Background on PT Goldport PT Goldport is a company incorporated under the laws of the Republic of Indonesia and having its business address at Menara anugrah kantor taman E.3.3. unit D 3 A, Jl Dr. Ide anak agung Gde Agung Lot 8.6.8.7/E3.3, kawasan mega kuningan, Jakarta Selatan 12950 PT Goldport is principally engaged in the business of mining and concession holder and currently has mining concessions in three (3) different locations in Indonesian territories.
2.3 Rationale The MOU is part of the future plan of the Group to venture into new business activities abroad and thus, enhance its operations and revenue. The MOU would enable both parties to form a strategic alliance to penetrate the diamond and gold mining works in Indonesia through business collaboration and expansion.
2.4 Salient Terms of the MOU i) The Concession is greenfield in nature and works have not begun at the site. ii) Both parties agree to collaborate in good faith and discuss openly the possibility of MRB being PT Goldport’s partner in respect of the Concession. PT Goldport shall provide a rough estimated output in respect of the Concession whilst MRB shall propose its scope of participation for PT Goldport to consider. iii) The parties shall conduct due diligence, appoint independent consultants, conduct site visits and conduct feasibility studies in respect of the Concession. iv) MRB shall provide funding to commence mining works at the Concession site and its knowledge and expertise in respect of the works to be carried out as well as provision of technology transfer. v) Profit sharing shall be dependent on each party’s roles and responsibilities in respect of the Concession and shall be documented in the agreement to be entered into which shall not be later than 30 April 2015 (“Agreement”). vi) In the event the Agreement is not entered into, all understanding and/or arrangement between the parties arising from the MOU shall lapse and the parties shall have no further recourse against one another. vii) In the event of a termination of MOU by mutual agreement and/or consent of the parties, neither party shall be entitled to any claim and/compensation against the other save for any rights accrued or for antecedent breach.
3. FINANCIAL EFFECTS The MOU is not expected to have any material effect on the earnings, net assets and gearing of MRB for the period ending 31 March 2015.
4. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST AND/OR PERSONS CONNECTED WITH THEM
None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of MRB has any interest, either direct or indirect in this MOU.
5. DIRECTORS’ STATEMENT The Board of Directors of MRB after having considered the terms and conditions of the MOU and subject to the conduct of the due diligence audit, site visits and feasibility studies on the Concession, is of the opinion that the execution of the MOU is in the best interest of the Company.
The announcement is dated 19 November 2014.
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本帖最后由 icy97 于 21-11-2014 01:34 AM 编辑
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发表于 22-11-2014 03:03 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | Three Mths | Three Mths | Nine Mths | Nine Mths | 01/07/2014 | 01/07/2013 | 01/01/2014 | 01/01/2013 | To
30/09/2014 | To
30/09/2013 | To
30/09/2014 | To
30/09/2013
| $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 46,510 | 54,555 | 122,525 | 153,898 | | 2 | Profit/(loss) before tax | 517 | 935 | 159 | 3,143 | | 3 | Profit/(loss) for the period | 380 | 935 | -318 | 3,143 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 205 | 346 | -397 | 1,130 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.07 | 0.11 | -0.13 | 0.37 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1520 | 0.1530 |
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