【AIZO 7219 交流专区】（前名 MINETEC）

icy97

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 AS AT 5.00 P.M. ON 7 NOVEMBER 2014 (“RIGHTS ISSUE OF SHARES WITH WARRANTS”)
We refer to the announcements made on 18 June 2014, 23 June 2014, 8 July 2014, 14 July 2014, 16 July 2014, 7 August 2014, 24 October 2014, 6 November 2014 and 7 November 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 as at the close of acceptance, excess application and payment for the Rights Issue of Shares with Warrants at 5.00 p.m. on 24 November 2014 (“Closing Date”), the total valid acceptances and excess applications received for the Rights Issue of Shares with Warrants was 378,939,928 Rights Shares with Warrants, representing approximately 114.00% of the Rights Shares with Warrants available for acceptances under the Rights Issue of Shares with Warrants, which represents an over-subscription rate of 14.00%. The details of valid acceptances and excess applications received as at the Closing Date are as follows: No. of Rights Shares with Warrants Percentage of total Rights Shares with Warrants available for acceptance (%) Total valid acceptances 304,847,060 91.71 Total valid excess applications 74,092,868 22.29 Total valid acceptances and excess applications 378,939,928 114.00 Total Rights Shares with Warrants available for subscription 332,404,500 100.00 Over-subscription 46,535,428 14.00 The Board has applied the following basis in allocating the excess Rights Shares with Warrants, in accordance with the Abridged Prospectus dated 7 November 2014: (i) firstly, to minimise the incidence of odd lots; (ii) secondly, on the pro-rata basis to the Entitled Shareholders who have applied for the excess Rights Shares with Warrants, taking into consideration their respective shareholdings in the Company as at the Entitlement Date on a board lot basis; (iii) thirdly, on a pro-rata basis to the Entitled Shareholders who have applied for excess Rights Shares with Warrants, taking into consideration the quantum of their respective excess application; and (iv) lastly, on a pro-rata basis to the transferees and/or renouncees who have applied for excess Rights Shares with Warrants, taking into consideration the quantum of their respective excess application. The Rights Shares with Warrants are expected to be listed and quoted on the Main Market of Bursa Securities on 8 December 2014. This announcement is dated 28 November 2014.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – PROPOSED DISPOSAL OF 510,000 ORDINARY SHARES IN MINETECH GURUN PREMIX SDN BHD
The Board of Directors of MRB wishes to announce that Minetech Quarries Sabah Sdn Bhd (“MQSSB”), a wholly-owned subsidiary of Minetech Premix Sdn Bhd (“MPSB”) which in turn a wholly-owned subsidiary of the Company had on 27 November 2014 entered into a Shares Sale Agreement (“SSA”) with Laluan Bina Sdn Bhd (“Purchaser”) for the disposal of its entire 510,000 ordinary shares of RM1.00 each in the share capital of Minetech Gurun Premix Sdn Bhd (“MGPSB”) (“Sale Shares”), representing 51% of the total issued and paid-up share capital of MGPSB to the Purchaser, for a total cash consideration of RM3,769,366.70 only inclusive of goodwill of RM978,220.80 (“Sale Consideration”) (collectively referred to as “Proposed Disposal”). Further details of the Proposed Disposal are set out in the attachment below. This announcement is dated 28 November 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1810453

Attachments Announcement_SSA (3)-Clean.pdf

fenzy

0.110, 新低

fenzy

还可以更低的， 0.095，踩中地雷了。

icy97

MINETECH RESOURCES BERHAD

LISTING'S CIRCULAR NO. L/Q : 72094 OF 2014Kindly be advised that Minetec’s additional 332,404,500 new ordinary shares of RM0.15 each issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 8 December 2014.

Kindly also be advised that Minetec’s 332,404,500 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities") and the listing and quotation of the Warrants on the Main Market under the "Industrial Products" sector on a "Ready" basis pursuant to the Rules of Bursa Securities will be granted with effect from 9.00 a.m., Monday, 8 December 2014.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are "MINETEC-WA", "7219WA" and "MYL7219WATB6" respectively.

icy97

Instrument Type	Warrants
Description	Warrants issued pursuant to the Rights Issue of Shares with Warrants (as defined below)

Listing Date	08/12/2014
Issue Date	28/11/2014
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	332,404,500

Maturity Date	27/11/2019
Revised Maturity Date
Exercise/ Conversion Period	5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 0.1500
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio	1 Warrant : 1 ordinary share of RM0.15 each
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

fenzy

minetec 居然出 warrant!!

icy97

1500萬售子公司　邁德大熱走跌

财經  2015年01月05日
（吉隆坡5日訊）邁德資源（MINETEC，7219，主闆工業股）宣布，將接受Asphaltman國際公司的收購建議，脫售旗下獨資子公司--邁德資源AsphaltMan國際私人有限公司。

根據文告指出，Asphaltman國際公司將以1500萬令吉收購該公司。另外，這項獻議有效期為2個星期。邁德資源的股價今天大熱走跌。

該股在閉市報0.11令吉，全天下跌1.5仙，或12%。成交量為1億1190萬8600股，較上週五（2日）4062萬1300股的成交量來得高，成為全場熱門榜第一名。

另外，這項消息也帶動邁德資源憑單的成交量。該憑單今天閉市報0.035令吉，全天下滑5仙，或12.50%，成為今天全場熱門榜的第2名。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – OFFER TO PURCHASE 100% INTEREST OF MINETECH ASPHALT MAN INTERNATIONAL SDN BHD (FORMERLY KNOWN AS MINETECH KOREA PETROLEUM INDUSTRIAL SDN BHD) BY ASPHALT MAN INTERNATIONAL CO., LTD.
The Board of Directors of MRB wishes to announce that MRB has on today received a Letter of Offer dated 5 January 2015 from Asphalt man international Co., Ltd. (“Offeror”) to purchase the entire 4,800,000 Ordinary Shares of RM1.00 each in the share capital of Minetech Asphalt Man International Sdn Bhd (Formerly known as Minetech Korea Petroleum Industrial Sdn Bhd), a wholly-owned subsidiary of the Company at an offer price of RM15,000,000.00 only. The offer period for this Letter of Offer is 2 weeks from the date hereof and there is no conditionality attach in the said Letter of Offer. The management will negotiate and liaise with the Offeror on the terms of the transaction and provide the details in respect thereof in due course. This announcement is dated 5 January 2015.

icy97

陈劲升加码迈德至28.58%

财经新闻 财经  2015-01-08 04:47
（吉隆坡7日讯）采石公司迈德资源（MINETEC，7219，主板工业产品股）执行主席兼董事经理陈劲升，通过公开市场，增持股权至28.58%。

也是创办人的陈劲升，昨日以每股11.5仙，增购迈德资源1211万9800股。完成交易后，他目前直接持有1亿9001万6820股，或28.58%。

迈德资源近期股价波动剧烈，交投活络，在去年12月中，该股从17仙稳定水平猛挫至一年新低的8.5仙，过后即从低处回扬。

在去年最后一个交易日内，该股从9.5仙的开市价，单日劲扬26.3%，以12仙结束交易。

本月2日开市后，该股股价继续往上攀至12.5仙，之后虽回落，但却稳在11.5仙至12仙间。

股价挫12%

今日闭市时，迈德资源下挫1.5仙或12%，以11仙挂收，共有8143万8600股易手，成为全场交投最活络股项。

亏损公司迈德资源在去年11月，宣布进军产业发展领域，并以2745万令吉，收购Glamour高原公司的200股，以及旗下的公寓和Meru Dream Park计划。

在相隔一个月后，公司宣布通过提供印尼公司资源与专业技术，进军当地钻石与黄金采矿业。

截至9月杪，迈德资源净利跌40.75%，报20万5000令吉；营业额也滑14.7%，写4651万令吉。

合计9个月，公司净亏累积达39万7000令吉，营业额也减少20.4%，至1亿2252万5000令吉。【南洋网财经】

Name	Choy Sen @ Chin Kim Sang
Address	3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan Malaysia
NRIC/Passport No/Company No.	530302-08-5555
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.15 each
Name & address of registered holder	Choy Sen @ Chin Kim Sang 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	06/01/2015	12,119,800	0.115

Circumstances by reason of which change has occurred	Acquisition of shares via open market
Nature of interest	Direct
Direct (units)	190,016,820
Direct (%)	28.58
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	190,016,820
Date of notice	06/01/2015

icy97

迈德资源进行精密审计 收购Glamour月底完成

财经新闻 财经  2015-01-20 11:22
（吉隆坡19日讯）采石公司迈德资源（MINETEC，7219，主板工业产品股）估计，以2745万令吉收购Glamour高原的活动，将于本月秒完成。

财经周报《The Edge》引述执行董事陈樑财指：“我们的最终目标，向来都是成为房地产发展商。目前，收购Glamour高原的精密审计还在进行中，预料可在这个月尾落实收购。”

迈德资源在去年11月，与Glamour高原签署了协议备忘录（MOA），以新股收购后者200股和旗下公寓和Meru Dream Park计划，将业务扩展至产业发展领域。

申请豁免全购

不过，上述交易方式或触发强制全面献购（MGO），因为Glamour高原其中已经高层刘春兰（译音），现持有迈德资源的28.58%股权。刘春兰也是陈樑财的母亲。

看好霹雳产业

所以，公司正向证券监督委员会申请，豁免进行强制全年献购，但还未获准。

另外，若顺利进军产业发展领域，陈樑财料未来可贡献公司30%营业额。

他也看好霹雳州产业市场，相信有机会在市况低迷时，攀上第二线城市位子。

迈德资源于2013年，因注销旧固定资产而从盈转亏，针对截至3月杪2016财年业绩表现，他相信营业额增长将持平。【南洋网财经】

icy97

Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – DISPOSAL OF 2 ORDINARY SHARES IN POPULAR TRINITY SDN BHD (“PTSB”)
The Board of Directors of MRB wishes to announce that MRB has on 20 January 2015 disposed of the entire 2 Ordinary Shares of RM1.00 each in the share capital of PTSB, representing 100% of the issued and paid-up share capital of PTSB to K.S. Chin Minerals Sdn Bhd (“KSCM”), a wholly-owned subsidiary of the Company for a total cash consideration of RM2.00 (“the Disposal”) only. Upon the completion of the Disposal, PTSB will become a wholly-owned subsidiary of KSCM which in turn is a wholly-owned subsidiary of MRB. This announcement is dated 20 January 2015.

icy97

icy97 发表于 6-1-2015 12:57 AM
1500萬售子公司　邁德大熱走跌

财經  2015年01月05日

迈德联营沥青贸易

财经新闻 财经  2015-01-22 11:08
（吉隆坡21日讯）迈德资源（MINETEC，7219，主板工业产品股）宣布，与AsphaltMan国际（简称AMI）签署联营协议，携手经营沥青搪瓷工厂及售卖沥青产品。

根据协议，两者将一起营运及管理沥青搪瓷工厂，除了进口沥青产品，也会出口至其他国家。

AMI是家韩国公司，主要涉及沥青相关产品的贸易。

1月5日，迈德资源接获AMI献议，以1500万令吉收购子公司MinetechAsphalt Man国际（简称MAMI）的所有权。

昨天，AMI宣布以170万令吉，向迈德资源收购MAMI的15%股权，迈德资源持股率将减至85%，而MAMI也成为了两者的联营公司。

迈德资源表示，联营所得将用作营运资本。

如无意外，联营预计可在1个月内完成。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – JOINT VENTURE AGREEMENT BETWEEN MRB AND ASPHALT MAN INTERNATIONAL CO., LTD. (“AMI”)
Further to the announcement made by the Company on 5 January 2015 pertaining to the receipt of a Letter of Offer from AMI to purchase the entire 4,800,000 Ordinary Shares of RM1.00 each in the share capital of Minetech Asphalt Man International Sdn Bhd (Formerly known as Minetech Korea Petroleum Industrial Sdn Bhd) (“MAMI”), the Board of Directors of MRB wishes to announce that MRB has on 20 January 2015 entered into aJoint Venture Agreement (“JVA”) with AMI (collectively referred to as “the Parties” and any one of them, a “Party”) to work together through a joint venture to carry on the business of manufacturing, operating and managing bitumen enamel plant and importing, selling, marketing, distributing, promoting, bituminous products and other related products in Malaysia and exporting to other countries and to develop businesses in connection with the bituminous products. Further details of the announcement are set out in the attachment below. This announcement is dated 20 January 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1857209

Attachments Joint Venture.pdf

william417

意思是会继续下跌？

icy97

月内完成收购1公司　迈德资源成发展商

二零一五年一月二十三日 晚上十一时四分
（吉隆坡23日讯）采矿和土木工程装备商迈德资源有限公司（MINETEC，7219，工业产品组）正在向证券委员会（SC）寻求豁免强制性全面收购要约（MGO），主要是它通过发售新股来收购魅力高原私人有限公司（GHSB）。

该集团执行董事陈良才向传媒指出：“一直以来，我们除了作为一名承包商外，最终愿望是成为产业发展商，而有关GHSB的一切法律手续和财务账目调查行动仍在进行中，我们期待能够在本月底完成。”

它在去年11月与GHSB签署谅解备忘录（MOA），以每股作价14仙发行总值2745万令吉的新股，用作收购后者连同2个现有项目包括：梅鲁梦公园和一幢公寓的代价。

迈德资源称，但是用这种方法购买，可能会触发强制性全面收购要约，因为GHSB的其中一名关键人物卢春兰（译音）是陈氏的母亲，目前她间接持有迈德资源28.58％股权。因此，该集团协助她寻求豁免进行全面收购，目前还等待证委员会的批准。

然而，它此前表示，将会考虑以发行新股加上现金方式，去支付收购代价。

如果上述交易能够顺利完成，这将是迈德资源首次进军产业市场，据陈氏预测，新业务能在未来贡献集团总收入约30％。

至于目前的收入方面，土木工程贡献31.1%、矿业产品27%、预拌混凝土22.6%、沥青15%，以及其他4.3%。

陈氏透露，预计在截至2016年3月31日止财政年，集团的收入可能持平在1亿5000万至2亿令吉。此外，它在2015财政年度起，将财年的截止日期从12月31日改为3月31日。

他说：“我们自2013年以来，一直将一些项目注销，这是集团的局部重组策略。今年，我们将会致力加强利润率。”

陈氏相信，尽管目前产业领域放缓，但是霹雳州的产业拥有增长潜力。

据了解，引起迈德资源收购GHSB的项目包括：位于怡保Bercham的公寓项目，以及称为‘魅力大道’的一幢22层高拥有180单位的公寓，它的总发展价值逾8000万令吉。

展望未来，他表示，随着最近发售新股筹集4990万令吉资金后，集团将会继续拓展采石场业务。在新筹集的资金中，2000万令吉用作收购马来半岛的采石场，而另外的1000万令吉则用作进军重型机械业务。【光华日报财经】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Twelve Mths	Twelve Mths
		01/10/2014	01/10/2013	01/01/2014	01/01/2013
		To 31/12/2014	To 31/12/2013	To 31/12/2014	To 31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,986	47,489	166,510	201,387
2	Profit/(loss) before tax	-125	-13,076	34	-9,934
3	Profit/(loss) for the period	352	-10,578	34	-7,435
4	Profit/(loss) attributable to ordinary equity holders of the parent	464	-9,446	67	-8,317
5	Basic earnings/(loss) per share (Subunit)	0.07	-3.12	0.01	-2.69
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 ($$)	0.1510		0.1530

icy97

Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company")- Appointment of Group Chief Operating Officer
The Board of Directors of the Company is pleased to announce that, Mr Eng Kim Leng has been appointed as the Group Chief Operating Officer (“Group COO”) of MRB with effect from 26 February 2015. Particulars of the new Group COO Name Mr Eng Kim Leng Gender Male Age 55 Nationality Malaysian Qualifications - Diploma in Commerce (Financial Accounting) – Kolej Tunku Abdul Rahman - Associate of the Chartered Association of Certified Accountants (ACCA) - Fellow of the Chartered Association of Certified Accountants (FCCA) - Chartered Accountant with Malaysian Institute of Accountants Working experience and occupation - Executive Director of Bina Goodyear Bhd - Director of EKL Ventures Sdn Bhd - Chief Operating Officer of Naza TTDI Sdn Bhd - Managing Director of Cambridge Education For Life Sdn Bhd - Director of Farlim Management Sdn Bhd - Group General Manager of Farlim Group Bhd - Accountant of PGK Sdn Bhd - Accountant of Hong Leong Equipment Sdn Bhd - Audit Semi-Senior, Othman, Hew & Co.

limsonic

fenzy 发表于 2-12-2014 07:04 PM
0.110, 新低

我在这个时候中招了，现在被套了

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY") PROPOSED ACQUISITION BY MINETECH CONSTRUCTION SDN BHD ("MCSB"), A WHOLLY-OWNED SUBSIDIARY OF MRB, OF ONE (1) UNIT OF DOUBLE STOREY TERRACE SHOP OFFICE KNOWN AS TAMAN BERCHAM JAYA (THE “PROPERTY”) TO BE ERECTED ON A PIECE OF LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 273626 LOT NO. 345769 (FORMERLY KNOWN AS HS(D) 118521 P.T. NO. 187108) MUKIM HULU KINTA, DISTRICT OF KINTA, STATE OF PERAK, MEASURING APPROXIMATELY 195 SQ METRE (THE “SAID LAND”) FROM MONOFIELD SDN BHD ("VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM738,000.00 ONLY (COLLECTIVELY KNOWN AS "PROPOSED ACQUISITION")
The Board of Directors of MRB ("Board") wishes to announce that MCSB, a wholly-owned subsidiary of MRB, has on 30 March 2015 entered into a Sale and Purchase Agreement (“SPA”) with the Vendor to purchase one (1) unit of Double Storey Terrace Shop Office from the Vendor for a total cash consideration of RM738,000.00 only (“Purchase Consideration”). Further details of the Proposed Acquisition and SPA are set out in the attachment below. This announcement is dated 30 March 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1917789

Attachments Minetech Resources Berhad - Announcement on 30 March 2015.pdf

icy97

邁德資源 售股進賬98萬

財經股市31 Mar 2015 22:00
（吉隆坡31日訊）邁德資源（MINETEC，7219，主要板工業）以170萬令吉脫售ASPHALT MAN國際公司72萬股股票后，取得98萬令吉收益。

該公司向馬證交所報備，在完成脫售股權交易后，ASPHALT MAN國際將成為旗下持有85%股權子公司。

雙方在1月公布文告顯示，上述兩家公司聯合進行製造、營運和發展國內及出口瀝青產品相關產品。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – JOINT VENTURE AGREEMENT BETWEEN MRB AND ASPHALT MAN INTERNATIONAL CO., LTD. (“AMI”) - UPDATE
(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 20 January 2015 in relation to the Joint Venture Agreement) Further to the announcement made by the Company on 20 January 2015, the Board of Directors of MRB wishes to announce that the proposed disposal of 720,000 ordinary shares of RM1.00 each in the share capital of MAMI, representing 15% of the issued and paid-up share capital of MAMI to AMI for a total consideration of RM1,700,000 only has been completed on 31 March 2015. The Company recorded a gain of RM980,000.00 arising thereon. Subsequent to the above, MAMI became a 85%- owned subsidiary of MRB. This announcement is dated 31 March 2015.

icy97

icy97 发表于 20-11-2014 03:15 AM
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

Type	Announcement
Subject	OTHERS
Description	Minetech Resources Berhad ("MRB" or "the Company")- Memorandum of Understanding - Update
(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 19 November 2014 in relation to Memorandum of Understanding) Further to the announcement made by the Company on 19 November 2014, the Board of Directors of MRB wishes to announce that the MOU has lapsed on 30 April 2015 as information required by MRB was not forthcoming from PT Goldport and thus MRB was unable to conduct its feasibility studies and due diligence in respect of the offshore diamond and gold mining concession. As such, MRB deems it too risky to proceed and the Agreement was not entered into. This announcement is dated 30 April 2015.