April 23, 2012

Company announcements: MBMR, P&O, AXIATA, WELLCAL, QSR

MBMR - MBMR-Employee Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 23/04/2012

Announcement Detail:
Subject: MBMR-Employee Share Option Scheme ("Scheme")

Contents: Kindly be advised that the abovementioned Company's additional 62,000 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 25 April 2012.


P&O - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 23/04/2012

Announcement Detail:
Date of buy back from: 09/04/2012

Date of buy back to: 20/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 104,400

Minimum price paid for each share purchased ($$): 0.940

Maximum price paid for each share purchased ($$): 0.960

Total amount paid for shares purchased ($$): 99,978.67

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 104,400

Total number of shares retained in treasury (units): 840,200

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 23/04/2012

Lodged by: Pacific & Orient Berhad


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 23/04/2012

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Performance-Based Employee Share Option Scheme

No. of shares issued under this corporate proposal: 2,046,768

Issue price per share ($$): MYR 0.000

Par Value ($$): MYR 1.000

Units: 8,484,311,291

Currency: MYR 8,484,311,291.000

Listing Date: 24/04/2012


WELLCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 23/04/2012

Announcement Detail:
Date of change: 19/04/2012

Name: LOW SIEW CHING

Age: 47

Nationality: MALAYSIAN

Type of change: Demised

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: 1990 - Bachelor of Science (Major in Mathematics & Statistics), Deakin University, Geelong Victoria, Australia

Working experience and occupation: 1991-1994
Manager of LoLian Sdn Bhd, Bintulu

1995-2004
Site Operation Manager of Forum Venture Sdn Bhd, Kuala Lumpur

2004-present
General Manager of Sports Marketing Services Pte Ltd, Vietnam

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: Direct : Nil
Indirect : Nil


QSR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: QSR BRANDS BHD ("QSR" OR THE "COMPANY")

OFFER TO ACQUIRE SUBSTANTIALLY ALL THE BUSINESS AND UNDERTAKING OF QSR, INCLUDING SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES OF QSR ("QSR OFFER")


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