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MINETEC ( 7219 )
MINETEC-WA (7219WA)
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Thursday - 27 Jul 2023
GENERAL MEETINGS: Notice of Meeting
Tuesday - 25 Jul 2023
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Proposed Variation for the Utilisation of Proceeds Arising from the Rights Issue of Irredeemable Convertible Preference Shares and Private Placement of Minetech ("Proposed Variation")
Friday - 14 Jul 2023
Changes in Director's Interest (Section 219 of CA 2016) - MR LOKE KIM MENG
Wednesday - 5 Jul 2023
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a revenue or trading nature
Thursday - 22 Jun 2023
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Letter of Award to Minetech Construction Sdn Bhd, a wholly-owned subsidiary of Minetech to undertake the proposed construction and completion of road and drainage system including other related ancillaries for Banting Industrial Park (Part of Phase 1) on Lot 74463, Mukim Tanjung Duabelas, Daerah Kuala Langat, Selangor Darul Ehsan
OTHERS
Press Release: Minetech Resources Berhad - Minetech Awarded RM6.75 Million Roadworks Project
Thursday - 15 Jun 2023
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Shares Sale Agreement in respect of 15% of the issued and paid-up share capital of Minetech Asphalt Man International Sdn Bhd
Friday - 9 Jun 2023
Change in Boardroom - ENCIK AHMAD RAHIZAL BIN DATO' AHMAD RASIDI
Wednesday - 31 May 2023
Change in Boardroom - DATO' (DR). TS. AWANG DAUD BIN AWANG PUTERA
Change in Boardroom - ENCIK AWGKU MOHD REZA FARZAK BIN AWG DAUD
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Dissolution of Investment Committee
Tuesday - 30 May 2023
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023
MEMORANDUM OF UNDERSTANDING
Minetech Resources Berhad ("Minetech" or "the Company") - Memorandum of Understanding between Seltrade Sdn Bhd and Minetech Asphalt Man International Sdn Bhd - update
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Provision of Financial Assistance pursuant to Practice Note No. 11/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Thursday - 11 May 2023
OTHERS
Minetech Resources Berhad ("Minetech" or "the Company") - Letter of Award from Aspect Synergy Sdn Bhd to Minetech Construction Sdn Bhd, a wholly-owned subsidiary of Minetech to undertake the proposed construction and completion of road, drain and other ancillary works serving to Phase 3 at PT 20814 HSD 241561, Taman Iringan Bayu, Mukim Rantau, Daerah Seremban, Negeri Sembilan Darul Khusus
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