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
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
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
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.
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
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
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
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
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
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
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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