September 22, 2011

Company announcements: MTOUCHE, IGB, IOICORP, KLK, GAB, BJCORP, MUDA, MULPHA, YTL

MTOUCHE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 22/09/2011

Announcement Detail:
Date of buy back: 22/09/2011

Description of shares purchased: Ordinary shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 218,800

Minimum price paid for each share purchased ($$): 0.180

Maximum price paid for each share purchased ($$): 0.190

Total consideration paid ($$): 40,597.88

Number of shares purchased retained in treasury (units): 218,800

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 702,400

Adjusted issued capital after cancellation (no. of shares) (units): 227,303,100

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.31


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 22/09/2011

Announcement Detail:
Date of buy back: 22/09/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 275,000

Minimum price paid for each share purchased ($$): 1.910

Maximum price paid for each share purchased ($$): 1.930

Total consideration paid ($$): 529,843.08

Number of shares purchased retained in treasury (units): 275,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 28,026,967

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.88


IOICORP - IOICORP-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 22/09/2011

Announcement Detail:
Subject: IOICORP-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 342,200 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 26 September 2011.


KLK - OTHERS

Announcement Type: General Announcement
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 22/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: STRIKING-OFF OF A SUBSIDIARY:
PREMIER SOAP COMPANY LIMITED ("PREMIER SOAP")


GAB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 22/09/2011

Announcement Detail:
Date of change: 22/09/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Edward McShane

Age: 39

Nationality: British

Qualifications: Chartered Accountant
Member of the Institute of Chartered Accountants of Scotland
Bachelor of Arts in Accounting and Business Law (University of Strathclyde, Scotland)

Working experience and occupation: Edward McShane was appointed to the Board on 25 July 2011.

Edward has held a number of senior finance roles in Diageo, where he has worked for 18 years. He was the Finance and Commercial Director for the Spirit Supply business in Diageo Scotland and then served as Head of Commercial Finance and Decision Support of Diageo Ireland. He was the Finance Director for Diageo Korea from 2005 to 2009.

Edward is currently the Finance Director for Diageo South East Asia.

Directorship of public companies (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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Martin Giles Manen - Independent Director

Members:
Tan Sri Saw Huat Lye - Senior Independent Director
Dr Lesley Buckley - Non-Independent Non-Executive Director
Mr Sreesanthan Eliathamby - Independent Director
Dato' Syed Salleh bin Syed Othman - Independent Director
Mr Edward McShane - Non-Independent Non-Executive Director

Remarks: Edward McShane is appointed as a member of the Audit Committee to replace Ms Siobhan Hamilton who resigned as a member of the Audit Committee with effect from 22 September 2011.

This announcement is dated 22 September 2011.


GAB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 22/09/2011

Announcement Detail:
Date of change: 22/09/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Siobhan Mary Hamilton

Age: 37

Nationality: Irish

Qualifications: Master of Arts in Occupational Psychology (University College Cork)
Bachelor of Arts in Psychology (University College Dublin)

Working experience and occupation: Siobhan Mary Hamilton was appointed to the Board on 15 June 2010.

Siobhan began her career in her home market of Ireland in 1996 and has 14 years of marketing experience. In 2001, she relocated to Australia with Diageo and worked across a number of key brands. In 2006, she moved to Diageo's regional head quarters in Singapore, as Regional Brand Director for Vodka & RTD for Asia Pacific.

Siobhan is currently the Managing Director for Diageo Singapore, Malaysia and Indonesia.

Directorship of public companies (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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Martin Giles Manen - Independent Director

Members:
Tan Sri Saw Huat Lye - Senior Independent Director
Dr Leslie Buckley - Non-Independent Non-Executive Director
Mr Sreesanthan Eliathamby - Independent Director
Dato' Syed Salleh bin Syed Othman - Independent Director
Mr Edward McShane - Non-Independent Non-Executive Director

Remarks: This announcement is dated 22 September 2011.


BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 22/09/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Further to our announcement dated 29 August 2011 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of Berjaya Corporation Berhad ("BCorp") is deemed to have purchased the securities of BCorp, namely, the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") as set out in Table A below.


MUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 22/09/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: The Company has received notification from Tan Sri Lim Guan Teik, Dato' Azaman Bin Abu Bakar, Dato Lim Wan Peng and Mr Lim Chiun Cheong, the directors of the Company with regard to dealing in shares of the Company as follows:-


MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 22/09/2011

Announcement Detail:
Date of buy back: 22/09/2011

Description of shares purchased: Ordinary shares of RM 0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 534,000

Minimum price paid for each share purchased ($$): 0.385

Maximum price paid for each share purchased ($$): 0.390

Total consideration paid ($$): 208,918.36

Number of shares purchased retained in treasury (units): 534,000

Cumulative net outstanding treasury shares as at to-date (units): 30,816,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.31


YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 22/09/2011

Announcement Detail:
Date of buy back: 22/09/2011

Description of shares purchased: Ordinary shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,100,000

Minimum price paid for each share purchased ($$): 1.360

Maximum price paid for each share purchased ($$): 1.360

Total consideration paid ($$): 1,501,136.80

Number of shares purchased retained in treasury (units): 1,100,000

Cumulative net outstanding treasury shares as at to-date (units): 569,188,345

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.97


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