【AIZO 7219 交流专区】（前名 MINETEC）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Twelve Months
		01 Jan 2015 To	01 Jan 2014 To	01 Jan 2014 To	01 Jan 2013 To
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Dec 2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,819	0	197,328	0
2	Profit/(loss) before tax	1,673	0	1,708	0
3	Profit/(loss) for the period	742	0	598	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	755	0	611	0
5	Basic earnings/(loss) per share (Subunit)	0.11	0.00	0.09	0.00
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 ($$)	0.1480		0.1530

icy97

借力政府基建项目 迈德冀明年营收双位数扬

财经新闻 财经  2015-08-22 11:08
（吉隆坡21日讯）迈德资源（MINETEC，7219，主板工业产品股）冀望借助政府推出的基建项目，放眼在明年3月31日截止的2016财年营业额可取得双位数增长。

营运总监翁钦龙今日出席股东大会后指出，若政府持续耗资和推出基建项目，预料可以达到所设下的目标，因此一切仍需视执行的基建项目。

他未有正面透露竞标书的数额，仅称公司会积极参与竞标各项项目。

出席者包括执行主席兼董事总经理陈劲升、执行董事陈粱财和财务总监黄国富。

该公司在2015年财报提及，有意竞标柔南边佳兰综合大厦、白沙罗—莎阿南大道、新街场-淡江高架大道、西海岸大道、东巴生谷大道、泛婆罗洲大道、捷运第二路线（MRT2）和轻快铁第三路线（LRT3）。

询及令吉兑美元持续贬值，他则指多少会冲击到以美元计价的原料，但如今商业柴油价格走低，加上公司有出口产品，因此所构成的影响料不大。

他说，柴油占公司总成本逾30%，其余成本包括人力和重型机械等。

近完购Glamour高原

迈德资源去年11月和Glamour高原签署协议备忘录（MOA），以新股收购后者200万股，以及旗下公寓和MeruDream Park计划，将业务扩展至产业发展领域。

翁钦龙指出，收购Glamour高原的精密审核已完成，接下来将在董事会议商讨接下来的进展，并将在适时作出公布。

“公司在涉足产业发展耗费多时，主要是因为拓展至新业务需多加谨慎，同时要确保内部有专属的人才。”

他说，若顺利进军产业领域，将会为公司捎来新盈利来源，但主要的盈利推动力仍源自核心业务如采矿石、土木工程和预拌混凝土。

迈德资源转换财年截止日，由12月31日改至3月31日，因此2015财年长达15个月，营业额录得2亿687万令吉，净利则报55万3000令吉。【南洋网财经】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,499	42,431	29,499	76,015
2	Profit/(loss) before tax	-4,112	-247	-4,112	-358
3	Profit/(loss) for the period	-4,203	-483	-4,203	-698
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,007	-509	-4,007	-602
5	Basic earnings/(loss) per share (Subunit)	-0.95	-0.16	-0.95	-0.19
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 ($$)	0.2290		0.3000

icy97

Type	Announcement
Subject	OTHERS
Description	MINETECH RESOURCES BERHAD ("the Company" or "MRB")- Acquisition of  Shares in Popular Trinity Sdn. Bhd
The Board of Directors of MRB wishes to announce that the Company had on 14 September 2015 acquired the entire two (2) ordinary shares of RM1.00 each in the share capital of Popular Trinity Sdn. Bhd. (Company No.1061325-P) (“PTSB”), representing 100% of the issued and paid-up share capital of PTSB from K.S. Chin Minerals Sdn Bhd, a wholly-owned subsidiary of the Company for a total cash consideration of RM2.00 only (“Acquisition”). Upon the Acquisition, PTSB became a direct wholly-owned subsidiary of MRB. This announcement is dated 17 September 2015.

icy97

收购霹雳公司土地 迈德资源进军产业领域

财经新闻 财经  2015-10-07 11:38
（吉隆坡6日讯）迈德资源（MINETEC，7219，主板工业产品股）昨日建议在霹雳收购三家公司和旗下的四片土地，并计划将业务扩展至房地产领域。

根据文告，迈德资源以600万令吉，收购Glamour Heights有限公司，连同购下位于吡叻州近打区的土地，总面积为7924平方米。

该公司也建议将迈德资源集团的业务，多元化至房地产发展业务。

文告指出，迈德资源将在该近打区兴建21层楼的“Glamour Avenue”混合建筑项目，而Glamour Heights则为项目合作开发商。

迈德资源说明，Glamour Avenue项目去年2月28日已获怡保市政府批准。

发展总值7697万

“据目前的设计，总发展值和预估总发展成本，分别是7697万和6899万令吉，从中可为迈德资源带来798万令吉的预估盈利。”

Glamour Heights公司进行该项目的土木工程和更改污水管道的前期工程。

同时，该公司分别以943万令吉与751万令吉，收购MediumVisa有限公司和Harapan Iringan有限公司。

Medium Visa公司持有位于吡叻州Bernam Timur的两块土地，总面积12万4136.7平方米；而Harapan Iringan公司则持有位于同样地点的9万9730平方米土地。

发15%新股

此外，迈德资源也计划在未来发行占缴足资本15%的新股，予合格的董事和雇员。【南洋网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")(I)        PROPOSED ACQUISITION OF MVSB;(II)        PROPOSED ACQUISITION OF HISB;(III)        PROPOSED ACQUISITION OF KINTA LAND;(IV)        PROPOSED DIVERSIFICATION;(V)        PROPOSED SIS; AND(VI)        PROPOSED REVISION OF PROCEEDS UTILISATION
On behalf of the Board of Directors of MRB, TA Securities Holdings Berhad wishes to announce that the Company proposes to implement the following: (i) proposed acquisition by MRB of two (2) ordinary shares of RM1.00 each in Medium Visa Sdn Bhd (“MVSB”), representing 100% of the equity interest in MVSB, from Choy Sen @ Chin Kim Sang and Low Choon Lan for a cash consideration of RM9,430,000 (“Proposed Acquisition of MVSB”); (ii) proposed acquisition by MRB of two (2) ordinary shares of RM1.00 each in Harapan Iringan Sdn Bhd (“HISB”), representing 100% of the equity interest in HISB, from Lee Kwan Ming and Shia Fui Kin for a cash consideration of RM7,510,000 (“Proposed Acquisition of HISB”); (iii) proposed acquisition by MRB of a parcel of leasehold land held under PN 349139, Lot 345761, Mukim Hulu Kinta, District of Kinta, State of Perak Darul Ridzuan with an area measuring approximately 7,924 square metres from Glamour Heights Sdn Bhd for a cash consideration of RM6,000,000 (“Proposed Acquisition of Kinta Land”); (iv) proposed diversification of the existing business of MRB and its subsidiaries (“MRB Group”) to include property development business (“Proposed Diversification”); (v) proposed establishment of a share issuance scheme of up to fifteen percent (15%) of the issued and paid-up share capital of the Company (excluding treasury shares) at any one time during the duration of the scheme for the eligible Directors and employees of the MRB Group (excluding dormant subsidiaries) (“Proposed SIS”); and (vi) proposed revision of intended utilisation of proceeds arising from MRB’s rights issue of 332,404,500 new ordinary shares of RM0.15 each in MRB together with 332,404,500 warrants 2014/2019 in MRB completed on 8 December 2014 (“Proposed Revision of Proceeds Utilisation”). (collectively referred to as the “Proposals”) Please refer to the attachment for further details of the Proposals. This announcement is dated 5 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4885537

Attachments MRB - Announcement.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")(I)        PROPOSED ACQUISITION OF MVSB;(II)        PROPOSED ACQUISITION OF HISB;(III)        PROPOSED ACQUISITION OF KINTA LAND;(IV)        PROPOSED DIVERSIFICATION;(V)        PROPOSED SIS; AND(VI)        PROPOSED REVISION OF PROCEEDS UTILISATION
We refer to the announcement made on 5 October 2015 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. Further to the Announcement, on behalf of the Board, TA Securities wishes to provide the following additional information: (i) the construction of Glamour Avenue Project is expected to commence in the 3rd quarter of 2016 and be completed by the 2nd quarter of 2019; and (ii) the Group intends to finance the estimated GDC of the Glamour Avenue Project of approximately RM68.99 million through a combination of internally-generated funds, sales of the commercial and residential units of the Glamour Avenue Project, as well as bank borrowings, to be determined by the Board at a later stage. This announcement is dated 8 October 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,646	46,510	61,145	122,525
2	Profit/(loss) before tax	-1,902	517	-6,014	159
3	Profit/(loss) for the period	-1,902	380	-6,105	-318
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,446	205	-5,453	-381
5	Basic earnings/(loss) per share (Subunit)	-0.22	0.07	-0.82	-0.13
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 ($$)	0.1410		0.3000

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MINETECH RESOURCES BERHAD ("MRB" or "THE COMPANY") - SALE AND PURCHASE AGREEMENTS BETWEEN MINETECH CONSTRUCTION SDN BHD, MAHSURI KELANA SDN BHD AND YAYASAN FAS
The Board of Directors of MRB ("Board") wishes to announce that Minetech Construction Sdn Bhd (“MCSB” or “Purchaser”), a wholly-owned subsidiary of MRB, has on 2 February 2016 entered into six (6) Sale and Purchase Agreements (“SPAs”) with Mahsuri Kelana Sdn Bhd (Company No. 552772-D) of No. 27, Jalan SS 23/11, Taman SEA, 47400 Petaling Jaya, Selangor Darul Ehsan (“Vendor”) and Yayasan FAS (Company No. 194311-W) of Bangunan YAYASAN FAS, SS 4, 47301 Kelana Jaya, Selangor Darul Ehsan (“Proprietor”) to acquire with vacant possession all that parcel of shop or office known as Parklane, Commercial Hub @ Kelana Jaya on “as is where is” basis from the Vendor for a total cash consideration of RM8,300,000.00 only (“Purchase Consideration”) (“Proposed Acquisitions”). Further details of the Proposed Acquisitions are set out in the attachment below. This announcement is dated 2 February 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4992545

Attachments Sale and Purchase Agreements.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,237	43,986	85,382	166,510
2	Profit/(loss) before tax	-2,532	-125	-8,546	34
3	Profit/(loss) for the period	-2,532	352	-8,637	34
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,768	450	-8,221	69
5	Basic earnings/(loss) per share (Subunit)	-0.42	0.07	-1.24	0.01
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 ($$)	0.1370		0.1500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Minetech Quarries Sdn Bhd ("MQSB")Disposal of the entire shareholding in Minetech M.B. (Huizhou) Building Materials Ltd ("MHBM") by MQSB
Pursuant to Paragraphs 9.19(24) and 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors of Minetech Resources Berhad ("MRB") (“Board”) is pleased to announce that MQSB, a wholly-owned subsidiary of MRB, has on 30 March 2016 completed the disposal of its entire shareholding representing 70% of the equity shares of USD 600,000.00 in the share capital of MHBM (“MHBM Shares”) to Li Yong Nan (“LYL” or “Acquirer”) for a total cash consideration of RMB 7,000.00 (“Consideration”) by way of a Share Sale Agreement (“SSA”) (“Disposal”) and as a result thereof, MHBM has ceased to be a subsidiary of MQSB. Further details of the Disposal are set out in the attachment below. This announcement is dated 30 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5044821

Attachments Disposal of the entire shareholding in Minetech M.B.pdf

icy97

icy97 发表于 6-10-2015 01:12 AM
收购霹雳公司土地 迈德资源进军产业领域

财经新闻 财经  2015-10-07 11:38

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")(I)        ACQUISITION OF MVSB;(II)        ACQUISITION OF HISB;(III)        ACQUISITION OF KINTA LAND;(IV)        DIVERSIFICATION;(V)        SIS; AND(VI)        REVISION OF PROCEEDS UTILISATION
We refer to the announcements made on 5 October 2015, 8 October 2015, 17 November 2015, 5 January 2016, 5 February 2016, 25 February 2016, 26 February 2016 and 16 March 2016 in relation to the Proposals (“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 the Acquisition of HISB has been completed on 4 April 2016 in accordance with the terms and conditions of the SSA 2. This announcement is dated 4 April 2016.

icy97

icy97 发表于 31-3-2015 03:07 AM

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 FROM MONOFIELD SDN BHD ("VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM738,000.00 ONLY (COLLECTIVELY KNOWN AS "PROPOSED ACQUISITION") - UPDATE
(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 30 March 2015 in relation to Proposed Acquisition) Further to the announcement made by the Company on 30 March 2015, the Board of Directors of MRB wishes to announce the mutual termination of the SPA dated 30 March 2015 between its wholly-owned subsidiary, MCSB and Monofield Sdn Bhd, the Vendor in respect of the acquisition of one (1) unit of double storey terrace shop office in Taman Bercham Jaya, Ipoh. In tandem with the termination, the SPA shall be of no further effect. This announcement is dated 7 April 2016.

icy97

icy97 发表于 6-10-2015 01:12 AM
收购霹雳公司土地 迈德资源进军产业领域

财经新闻 财经  2015-10-07 11:38
（吉隆坡6日讯）迈德资源（MINETEC，7219，主板工业产品股）昨日建议在霹雳收购三家公司和旗下的四片土地，并计划将业务扩展至房地产领 ...

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")(I)        ACQUISITION OF MVSB;(II)        ACQUISITION OF HISB;(III)        ACQUISITION OF KINTA LAND;(IV)        DIVERSIFICATION;(V)        SIS; AND(VI)        REVISION OF PROCEEDS UTILISATION
We refer to the announcements made on 5 October 2015, 8 October 2015, 17 November 2015, 5 January 2016, 5 February 2016, 25 February 2016, 26 February 2016, 16 March 2016 and 4 April 2016 in relation to the Proposals (“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 the Acquisition of MVSB has been completed on 21 April 2016 in accordance with the terms and conditions of the SSA 1. This announcement is dated 21 April 2016.

icy97

邁德私下配售10%籌1496萬

2016-04-28 16:34      
（吉隆坡28日訊）邁德資源（MINETEC，7219，主板工業產品組）宣佈私下配售不超過10%股權新股，以籌集最多1千496萬2千令吉資金，主要充當為新預拌配料工廠購買原料用途。

該公司發文告指出，將私下配售最多9千974萬9千800股的新股，不超過公司擴大後發行及繳足資本的10%。

假設新股發售價為最低的15仙，預料將可籌集最少997萬2千令吉，至最高1千496萬2千令吉。

一旦落實私下配售新股計劃，該公司的股本，將從目前的9千976萬4千100令吉，最高可增加至1億6千458萬7千245令吉，由10億9千724萬8千300股的股票組成。（星洲日報／財經）

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.15 EACH IN MRB, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRB ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of MRB, TA Securities Holdings Berhad wishes to announce that the Company proposes to implement the Proposed Private Placement. Please refer to the attachment for further details of the announcement. This announcement is dated 26 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5069765

Attachments MRB - Proposed Private Placement (132D).pdf

kendro

每季亏损，还能有钱买地发展。厉害

limsonic

kendro 发表于 27-4-2016 12:59 PM
每季亏损，还能有钱买地发展。厉害

老x 公司来的。。。。。。

kendro

limsonic 发表于 28-4-2016 06:41 AM
老x 公司来的。。。。。。

别这么说。。
每间公司都是一样的。就看会不会管理和发展

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,899	30,819	110,281	206,870
2	Profit/(loss) before tax	-3,333	1,673	-11,876	1,339
3	Profit/(loss) for the period	-3,650	742	-12,284	553
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,266	755	-9,491	643
5	Basic earnings/(loss) per share (Subunit)	-0.54	0.11	-2.24	0.09
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 ($$)	0.1300		0.1480

icy97

Date of change	29 Jun 2016
Name	MR CHAN TOONG SAN
Age	63
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1.        Diploma in Banking from the Chartered Institute of Bankers, United Kingdom2.        Masters in Business Administration from Heriot-Watt University, United Kingdom
Working experience and occupation	Mr Chan built a successful career in the banking and finance industry spanning over 20 years.  He was the General Manager of Operations for a leading finance institution and managed more than 80 branches in East and West Malaysia.He ventured into the quarrying business in 2001 and has been instrumental for the growth and expansion of a medium sized quarry covering the local and overseas market.
Directorships in public companies and listed issuers (if any)	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	49% of deemed interest via Pantai Quarry Sdn Bhd in Minetech PQ Sdn Bhd, a subsidiary company of Minetech Resources Berhad
Due Date for MAP	29 Oct 2016

icy97

Date of change	30 Jun 2016
Name	MR ENG KIM LENG
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	To pursue his interests in other field
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
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	NIL

Remarks :

Mr Eng Kim Leng was the Group Chief Operating Officer prior to his resignation.