April 27, 2012

Company announcements: MTOUCHE, K1-WA, BCTTECH

MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Dato' Kong Hien Nigh

Age: 59

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Dato' Kong Hien Nigh holds an Advanced Diploma in Police Science from the National University of Malaysia.

Working experience and occupation: Dato' Kong Hien Nigh joined the Royal Malaysian Police (RMP) as an Inspector in Sept 1973. After serving 38 years in the RMP he retired in October 2011 with the rank of Senior Assistant Commissioner of Police (SAC). He has held various commanding and operational post in the RMP. Prior to his retirement, he was the Principal Assistant Director of the Economic Intelligence Division in Bukit Aman. He specializes in the area of counter terrorism, financial intelligence, security risk analysis, VVIP protection and crisis negotiation.

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


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Yeap Teik Pung

Age: 49

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Mr. Yeap is a chartered accountant and is member of the Malaysia Institute of Accountants and Malaysian Institute of Certified Public Accountants.

Working experience and occupation: Mr. Yeap began his career in with Hanafiah, Raslan & Mohamad, an accounting firm as an audit assistant in 1984. He left the firm as an audit senior in 1991 to join a multinational manufacturing corporation, NORTEL as an accounting manager. He left NORTEL in 1994 to join Fifth Media Sdn Bhd, a local IT company as a CFO. In 1999 he left and became a consultant and a partner of Baqir Hussain, Yeap & Associates to provide business advisory and accounting services. In 2007, he was appointed as an executive director of RC Planet Sdn Bhd, a company involved in distribution and retailing in radio control & educational robotic products, services and related accessories. He has more than 27 years of working experience in the public practice, commerce and industry, specializes in the area of audit, accounting, taxation, business advisory and corporate finance.

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


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Ng Joo How

Age: 58

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To pursue other career development.

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 the shareholders: No

Qualifications: Mr Ng Joo How is a Fellow member of The Association of Chartered Certified Accountants, United Kingdom (ACCA). He has been an active member of the Malaysian Chapter of ACCA and served as its vice president from July 1997 to August 1998. Mr Ng was the Delegate representing Malaysia in the International Assembly of ACCA in London from 1998 to 2000 and from 2004 to 2008. He is also a member of the Malaysian Institute of Accountants as a Chartered Accountant and the Chartered Tax Institute of Malaysia (formerly known as the "Malaysian Institute of Taxation").

Working experience and occupation: Mr Ng has more than 25 years experience in the field of accountancy and tax practices. He has been in public practice as an Approved Company Auditor for more than 25 years and is currently the Managing Partner of Messrs. Ng Joo How & Wan, a Chartered Accountants firm

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 interest
- 1,497 of warrants 2008/2018


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Tan Wee Meng (Chen Weiming)

Age: 37

Nationality: Singaporean

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: To pursue other career development.

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 the shareholders: No

Qualifications: Wee Meng is a member with Institute of Certified Public Accountant of Singapore (ICPAS). He graduated with an Upper Class Honours Degree in Accountancy from Nanyang Technological University in Singapore 1999.

Working experience and occupation: Wee Meng is a co-founder of MPL. Prior to setting up MPL, Wee Meng has several years of working experience in the mobile computing and telecommunications industry. He served with a mobile operator in Singapore from November 2000 till July 2002 where he defined and developed strategies for channel partnerships, mobile solutions and products dedicated to enterprise businesses. This included market development and marketing of 2.5G services and infrastructure for the corporate sector. He also pioneered the solution sales unit converging hardware, applications and wireless communications technologies via strategic alliances for the business marketplace.

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 interest
- 720,753 ordinary shares of RM0.10 each
- 102,677 of warrants 2008/2018
- 158,041 of warrants 2010/2020

Remarks: Mr Tan has also resigned as the Chief Operating Officer/Chief Financial Officer.


MTOUCHE - General Announcement

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: MTOUCHE TECHNOLOGY BERHAD ("MTB" OR THE "COMPANY")
- Notification pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad - Intention to Deal in Securities during closed-period


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Lai Teik Kin

Age: 48

Nationality: Singaporean

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To pursue other career development.

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 the shareholders: No

Qualifications: Mr Lai Teik Kin holds a Bachelor (Hons) in Surveying from the University of Queensland, Australia.

Working experience and occupation: Mr Lai Teik Kin is a co-founder of Nova MSC Berhad which was listed on the MESDAQ Market in August 2003. He is the Chief Business Development officer for the Nova MSC Group and Chief Executive Officer of novaHEALTH Pte Ltd. He started his career in 1988 as a Supervisor with Baxter Healthcare in Malaysia. From 1989 to 1992, he joined the Housing & Development Board of Singapore as a surveyor. Thereafter, he left to be a Product Specialist of Siemens-Nixdorf Information Systems Pte Ltd from 1992 to 1993. From 1993 to 1995, he was employed in the IT Division of Siemens Pte Ltd as a Senior Consultant. Throughout these positions, he had been involved in the pre-sales, consultancy and project management of large-scale IT projects, both in Singapore and abroad. Among his achievements were the winning of major projects for the development of application software from Singapore's two major hospitals and a private hospital.

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


MTOUCHE - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Low Keng Fei

Age: 43

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Executive Officer

Qualifications: Mr Low holds a Master of Business Administration degree and a Bachelor degree from the University of Mississippi. He is also currently a PhD student from a Malaysian local university.

Working experience and occupation: Mr Low has been in mTouche since 2004 and held a number of management positions such as Senior Manager in operation, Malaysia Country Manager, Regional Country Manager APAC operations and subsequently promoted to as the Group General Manager. Prior to his joining of mTouche, he had worked in various industries such as consumer banking, property research and valuation and corporate affairs and strategy in a telecommunication company.

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 or its subsidiaries: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest
- 1,000 ordinary shares of RM0.10 each


K1-WA - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1-WA
Date Announced: 27/04/2012

Announcement Detail:
Type of Securities: Warrants

Type of Expiry: Expiry/Maturity of the securities

Mode of Satisfaction of Exercise/Conversion Price: Cash

Exercise/Strike/Conversion Price: MYR 0.6100

Exercise/ Conversion Ratio: 1:1

Settlement Type/ Convertible into: Physical (Shares)

Last Date & Time for Trading: 16/05/2012 05:00 PM

Date & Time of Suspension: 17/05/2012 09:00 AM

Last Date & Time for Transfer into Depositor's CDS a/c: 25/05/2012 04:00 PM

Date & Time of Expiry: 01/06/2012 05:00 PM

Date & Time of Delisting: 04/06/2012 09:00 AM

Attachment(s): K-One Tech-Notice to Warrant Holders.pdf


BCTTECH - OTHERS

Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: BCT TECHNOLOGY BERHAD ("BCT") or ("the Company")
- Proposed Amendments to the Articles of Association


BCTTECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Date of change: 27/04/2012

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7000281

Name: Lim Ming Toong


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