【AIZO 7219 交流专区】（前名 MINETEC）

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

MINETECH RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	BERTAM ROADBASE SDN BHD
Address	No. 16-2, Jalan 3/64A Udarama Complex Off Jalan Ipoh Kuala Lumpur 50350 Wilayah Persekutuan Malaysia.
Company No.	923531-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Bertam Roadbase Sdn Bhd16-2, Jalan 3/64A, Udarama ComplexOff Jalan Ipoh50350 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	27 Apr 2018
No of securities	120,000,000
Circumstances by reason of which Securities Holder has interest	Consideration Shares issued by Minetech Resources Berhad to Bertam Roadbase Sdn Bhd pursuant to Conditional Share Sale Agreement dated 13 December 2017
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	120,000,000
Direct (%)	13.6
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30 Apr 2018
Date notice received by Listed Issuer	30 Apr 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,365	26,331	122,211	95,018
2	Profit/(loss) before tax	3,293	-16,625	1,018	-25,409
3	Profit/(loss) for the period	2,448	-16,996	-898	-25,780
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,904	-17,187	-2,691	-25,659
5	Basic earnings/(loss) per share (Subunit)	0.26	-2.40	-0.37	-3.58
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") - SUBSCRIPTION AGREEMENT WITH CANADIAN SOLAR ENERGY HOLDING COMPANY LIMITED, CORAL POWER SDN BHD, JOT SENG KEONG AND DATO' SRI MD ZIN BIN BAHAROM
1.  Introduction The Board of Directors of MRB (“Board”) is pleased to announce that the Company, had on 25 May 2018, all parties had executed a Subscription Agreement (“SA”) with Canadian Solar Energy Holding Company Limited (“CSE”), Coral Power Sdn Bhd (“CPSB”), a 70%-owned subsidiary of the Company, Jot Seng Keong and Dato’ Sri Md Zin Bin Baharom for the purpose of subscribing Redeemable Convertible Preference Shares (“RCPS”) in CPSB subject to the fulfilment of the conditions precedent as set out in the SA. The subscription of RCPS will be for the purpose of the funding of the development of the solar photovoltaic energy generating facility with a capacity of 9.99 MWa.c. to be located at PT18535, Persiaran Segari, Mukim Pengkalan Baharu, Daerah Manjung, Perak. 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 Power Purchase Agreement with Energy Commission of Malaysia and the operations of the solar photovoltaic energy generating facility (“Project”). 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.   Information on CSE CSE was incorporated in Hong Kong and is a wholly-owned subsidiary of Canadian Solar Inc. which is listed on NASDAQ since 2006. CSE is principally engaged in the business of project investment, financing and trading of solar modules. 4.  Salient Terms of the SA Subject to the terms and conditions of the SA (in particular the fulfilment of the conditions precedent), CPSB shall upon receiving each request from CSE, promptly issue such number of Preference Shares as may be set out in such request which shall be subscribed by CSE, and completion for each subscription shall take place at the business address of CPSB (or such other place as CPSB and CSE may agree upon) within a period of 14 days from the date of each issuance (“Completion Date”). On each Completion Date, CSE shall pay CPSB the subscription price of RM1.00 for each RCPS subscribed. 5.  Financial Effects of the SA The SA will not have any material financial impact for the financial year ending 31 March 2019 of MRB. The SA will not have any effect on the share capital and substantial shareholders’ shareholdings of MRB. 6.  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. 7.  Documents available for Inspection The SA 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 31 May 2018.

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Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD ("MRB" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN MINETECH CONSTRUCTION SDN BHD AND HONG KONG MARINE CONSTRUCTION LIMITED
1. Introduction The Board of Directors of MRB (“Board”) is pleased to announce that all parties, namely Minetech Construction Sdn Bhd (“MCSB”), a wholly-owned subsidiary of MRB and Hong Kong Marine Construction Limited (“HKMC”), had on 10 August 2018, executed a Memorandum of Understanding (“MOU”) to establish a cooperative and collaborative relationship with the view to embark into the businesses of land reclamation, industrial property development and port construction in Malaysia (“Project”). The Project has been approved by the Perak State government and involves the reclamation and the development of approximately 3,400 acres into a heavy industrial development with a sea Port to provide logistic facilities. MCSB and HKMC are each referred to as the “Party” and collectively referred to as the “Parties”. 2. Information on MCSB and HKMC MCSB is principally engaged in the business of civil works construction. HKMC is a subsidiary group of CCCC Dredging (Group) Co., Ltd. involved in the business of land reclamation, marine engineering, infrastructure development and civil works construction. 3. Salient Terms of the MOU The MOU is not intended to create any legally binding obligations on either Party but, rather, is intended to facilitate future discussions regarding areas of cooperation of the Parties. The general scope of cooperation and/or collaboration of the Parties are set out below:- a) to carry out the function of a Master Developer/Project Promoter for the Project which includes the function of obtaining planning approvals, marketing and construction; b) the construction of a sea Port after the award of an operation concession to an investor who is providing the funding for the construction of the Port; c) in conjunction with the construction of the Port, the MRB group of companies will  undertake the reclamation of 300 to 500 acres of land and develop the reclaimed land into a free trade zone industrial park; d) HKMC shall undertake the reclamation work on the best price basis; e) MCSB shall undertake the supply of suitable reclamation sea sand (including rocks) and at a best price basis, preferably from a source that is located at a distance of not more than 30 nautical miles away, for the Project; f) both the Port construction and reclamation work shall start concurrently; g) subject to the confirmation based on a market demand analysis or survey to be carried out in due course, the Port (Phase 1) shall include a liquid and dry bulk terminal to accommodate the export for palm oil, limestone, fertilizer etc. h) MCSB shall at its best endeavors be responsible to obtain all necessary local authorities approvals and clearance relevant to the execution of the Project during the validity of this MOU and HKMC shall at its best endeavors provide support to MCSB on the matters; and i) HKMC to be the lead party seeking and recommend competent investor/s including the Port operator to fund the construction and operation of the proposed Port respectively. Prior to initiating any specific activity or contract, the Parties may negotiate and enter into a separate Memorandum of Agreement or Agreement, as the case may be. The MOU is effective from the execution date of the MOU and shall continue in force until:- a) the execution of the further Agreement; or b) if the Parties failed to secure competent investor within 2 years from the date of execution of the MOU; or c) the mutual termination by the Parties of the MOU, whichever is the earlier. The Parties may extend or renew the MOU by agreement, to be confirmed in a written document signed by each Party. 4. Rationale of the MOU The MOU shall act as an initial step towards achieving the objective of eventually forming a formal joint venture for the planning and implementation of the Project. The MOU also set out the general scope of the cooperation and/or collaboration agreed and undertaken by the Parties in the Project. 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,  MRB Group management 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 of the MOU The MOU is not expected to have any material financial impact for the financial year ending 31 March 2019 of MRB. The MOU will not have any effect on the share capital and substantial shareholders’ shareholdings of MRB. 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 10 August 2018.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or the "Company")-        Internal Reorganisation
The Board of Directors of the Company wishes to announce that the Company and its wholly-owned subsidiary, MRB Land Sdn Bhd (“MRBL”) had completed internal reorganisation exercise which involved, amongst others, the following:- (i) Disposal of MRBL of its entire equity interest in MRB Property Sdn Bhd (“Formerly known as Balance Property Sdn Bhd”)(“MRBP”) to MRB; (ii) Disposal of MRBL of its entire equity interest in Konsep Khas Sdn Bhd (“KKSB”) to MRBP; (iii) Disposal of MRBL of its entire equity interest in Integral Housing Development Sdn Bhd (“IHDSB”) to MRBP; and (iv) Disposal of MRB of its entire equity interest in MRBL to MRBP. Upon the completion of the Internal Reorganisation, MRBP will become a direct wholly-owned subsidiary of MRB while MRBL, KKSB and IHDSB will become the wholly-owned subsidiaries of MRBP. The Internal Reorganisation enables the Group to streamline its operation processes and improves business efficiency in the overall Group administration. The Internal Reorganisation is not expected to have any material financial impact for MRB and will not have any effect on the share capital and substantial shareholders’ shareholdings of MRB. This announcement is dated 27 August 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	33,561	27,579	33,561	27,579
2	Profit/(loss) before tax	14	-1,508	14	-1,508
3	Profit/(loss) for the period	-491	-1,550	-491	-1,550
4	Profit/(loss) attributable to ordinary equity holders of the parent	-984	-1,674	-984	-1,674
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.23	-0.12	-0.23
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") - Incorporation of a new subsidiary company, MRB MajuConstruct Sdn Bhd
1. Announcement Details Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MRB is pleased to announce that the Company’s wholly owned subsidiary, Minetech Construction Sdn Bhd had on 24 October 2018 incorporated a new 80%-owned subsidiary company in Malaysia under Companies Act 2016, known as MRB MajuConstruct Sdn Bhd (“MMCSB”). 2. Information on MMCSB MMCSB was incorporated in Malaysia on 24 October 2018 under the Companies Act 2016. The share capital and number of issued share of MMCSB is RM10.00 comprising 10 ordinary shares. Its intended principal activity is provision of specialised civil engineering services. The Directors of MMCSB are Mr Chin Kong Yaw (“CKY”) and Mr Chin Sheong Choy (“CSC”). 3. 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 2019. The above incorporation 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 have any interest, direct or indirect in the said incorporation except as disclosed below:- Mr Choy Sen @ Chin Kim Sang (“CKS”), the major shareholder and the Non-Independent and Non-Executive Chairman of MRB; Mr Chin Leong Choy, the Group Executive Director of MRB and son of CKS; CKY is the Chief Executive Office of MRB. CKS and CLC are the persons connected to CSC. 5. Statement by Directors The Directors of MRB are of the opinion that the said incorporation is in the best interests of the Company. 6. Approvals Required The above incorporation is not subject to the approval of shareholders and the relevant government authorities. This announcement is dated 24 October 2018.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Acquisition of shares in Minetech Builders Sdn. Bhd. by Minetech Construction 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, Minetech Construction Sdn. Bhd. (“MCSB”) had on 1 November 2018 acquired 510,000 ordinary shares, representing 51% of the total issued share capital of Minetech Builders Sdn. Bhd. (“MBSB”), for a total consideration of RM 510,000.00 only. Consequent thereto, MBSB will become an indirect wholly-owned subsidiary of MRB. 2. Information on MBSB MBSB was incorporated in Malaysia on 12 June 2014. The total issued share capital of MBSB is RM 1,000,000 comprising 1,000,000 ordinary shares. Its principal activity is Civil Engineering Construction. The Directors of MBSB are Mr Chin Sheong Choy (“CSC”) and Mr Chin Kong Yaw (“CKY”). 3. Financial Effects The above 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 2019. The above 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 have any interest, direct or indirect in the said acquisition except as disclosed below:- Mr Choy Sen @ Chin Kim Sang (“CKS”), the major shareholder and the Non-Independent and Non-Executive Chairman of MRB; Mr Chin Leong Choy (“CLC”), the Group Executive Director of MRB and son of CKS; CKY is the Chief Executive Office of MRB. 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 said acquisition is in the best interests of the Company. 6. Approvals Required The above acquisition is not subject to the approval of shareholders and the relevant government authorities. This announcement is dated 1 November 2018.

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Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company")  Letter of Award from JSK Industries Sdn Bhd to Minetech Construction Sdn Bhd, a wholly-owned subsidiary of the Company for Infrastructure Work and Associated Work (Sub-Contract) at Klang, Selangor Darul Ehsan
Introduction The Board of Directors of MRB (“Board”) is pleased to announce that Minetech Construction Sdn Bhd ("MCSB"), a wholly-owned subsidiary of MRB, had on 13 November 2018, accepted the Letter of Award (“LOA”) to supply labour and material inclusive of all necessary plant, machinery and equipment to construct and complete the infrastructure works located at Klang, Selangor Darul Ehsan at a contract value of RM11,000,000.00 (“Sub-Contract”). The Sub-Contract commenced from 19 October 2018 and is expected to complete by 18 July 2019. Financial Effects The Sub-Contract is expected to contribute positively to the revenue, earnings and net assets of the MRB Group for financial years ending 31 March 2019 to 31 March 2020. Risk Factors The Sub-Contract 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 Sub-Contract. Directors’ Statement The Board of Directors, after considering amongst others, the potential financial benefits arising from the Sub-Contract, is of the opinion that the acceptance of the LOA is in the best interest of the MRB Group. This announcement is dated 14 November 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	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0550
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	891,574,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 130,876,862.000
Listing Date	22 Nov 2018

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迈德获2880万延长合约
http://www.sinchew.com.my/node/1815445/

Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company") - Extension of Contract Works for Waste Removal, Ore Delivery and Associated Works for Open Pit Mining in respect of Selinsing Gold Mine Project
Reference is made to the Company’s announcements dated 25 May 2009, 26 September 2012, 2 October 2014 and 26 October 2016 in relation to the contract works for waste removal, ore delivery and associated works for open pit mining in respect of Selinsing Gold Mine Project. 1. INTRODUCTION The Board of Directors of MRB is pleased to announce that Minetech Construction Sdn Bhd, a wholly-owned subsidiary of the Company has on 23 November 2018 entered into an agreement with Able Return Sdn Bhd (Company No. 549631-D) and Damar Consolidated Exploration Sdn Bhd (Company No. 229692-V) in connection with the renewal of contract for waste removal, ore delivery and associated works for open pit mining in respect of Selinsing Gold Mine Project for a further period of two (2) years commencing from 1 July 2018 to 30 June 2020 with an estimated total contract value of approximately RM28.8 million (“Contract”). 2. FINANCIAL EFFECTS The Contract is expected to contribute positively to the future earnings of the Group. The Contract will not have any effect on the share capital and substantial shareholders’ shareholding of MRB. 3. RISK FACTORS The risk factors affecting the Contract include, but not limited to, execution risks such as availability of skilled manpower and general business risks. MRB Group management has the experience and expertise to undertake such a project and the Board believes that the Group is able to mitigate any of the aforesaid risk factors 4. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST AND/OR PERSONS CONNECTED WITH THEM None of the Directors and/or major shareholders or any person connected to the Directors and/or major shareholders of MRB has any interest, either direct or indirect in the Contract. 5. DIRECTORS’ STATEMENT The Board of Directors is of the opinion that the Contract, which is entered into in the ordinary course of business of MCSB, is in the best interest of the MRB Group. This announcement is dated 23 November 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	12,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0550
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	904,074,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 131,564,362.000
Listing Date	27 Nov 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,649	32,881	70,210	60,460
2	Profit/(loss) before tax	-525	-873	-511	-2,381
3	Profit/(loss) for the period	-1,335	-1,145	-1,826	-2,695
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,509	-1,803	-2,493	-3,477
5	Basic earnings/(loss) per share (Subunit)	-0.17	-0.25	-0.28	-0.48
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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Date of change	21 Dec 2018
Name	MR NG KOK HOK
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities

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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	17,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0550
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	921,574,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 132,526,862.000
Listing Date	31 Dec 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,595	32,386	108,805	92,846
2	Profit/(loss) before tax	-2,002	106	-2,513	-2,275
3	Profit/(loss) for the period	-2,291	-651	-4,117	-3,346
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,192	-1,118	-4,685	-4,595
5	Basic earnings/(loss) per share (Subunit)	-0.30	-0.15	-0.64	-0.63
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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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,775	28,281	139,580	121,127
2	Profit/(loss) before tax	-9,992	3,404	-12,506	1,129
3	Profit/(loss) for the period	-10,592	1,944	-14,710	-1,402
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,643	1,671	-15,329	-2,924
5	Basic earnings/(loss) per share (Subunit)	-1.46	0.23	-2.10	-0.40
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		0.1000

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Date of change	30 Jun 2019
Name	MR CHIN KONG YAW
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue other opportunities

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MINETECH RESOURCES BERHAD

Date of change	04 Jul 2019
Name	MR CHOY SEN @ CHIN KIM SANG
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Executive Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Southern Pacific University, United States

Working experience and occupation	Mr Choy Sen @ Chin Kim Sang is the founder of Minetech Resources Berhad Group. He has accumulated 40 years of experience in the provision of quarrying services and specialised services for the quarrying and civil engineering industries.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Choy Sen @ Chin Kim Sang is the father of Mr Chin Leong Choy, the Group Executive Director 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 : 172,897,020 ordinary shares.