Editor

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022 MEMORANDUM OF UNDERSTANDING

Minetech Resources Berhad ("Minetech" or "the Company") - Memorandum of Understanding between Seltrade Sdn Bhd and Minetech Asphalt Man International Sdn Bhd - updateOTHERS

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

Minetech Resources Berhad ("Minetech" or "the Company") - Letter of Award from Tesdec Hydropower Sdn Bhd to Techmile Resources Sdn Bhd, a wholly-owned subsidiary of Minetech on the appointment as a Turnkey Contractor of Engineering, Procurement, Construction and Commissioning for Development of Mini-Hydro Project of 3.0MW at Sungai Pelagat, Besut, Terengganu

MEMORANDUM OF UNDERSTANDING Minetech Resources Berhad ("Minetech" or "the Company") - Memorandum of Understanding between Tesdec Hydropower Sdn Bhd and Techmile Resources Sdn Bhd - update

Additional Listing Announcement /Subdivision of Shares 19 December 2022

1. Introduction The Board of Directors of Minetech (“Board”) is pleased to announce that Techmile Resources Sdn Bhd [Registration No. 202001021725 (1378045-K)] (“TRSB”), a wholly-owned subsidiary of Minetech had on 9 December 2022 entered into a Memorandum of Understanding (“MOU”) with Tesdec Hydropower Sdn Bhd [Registration No. 202001012029 (1368349-H)] (“TESDEC”) to establish a joint collaboration to undertake engineering, procurement, construction and commissioning (“EPCC”) works for the development of a total of 30MW Mini-Hydro Project in Terengganu. (“Development”) (“Joint Collaboration”).

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Minetech Resources Bhd’s wholly-owned subsidiary Minetech Construction Sdn Bhd (MCSB) has bagged a contract for the construction of an external link bridge and covered walkway, together with associated works, for the Emerald 9 Cheras development in Selangor.