May 2, 2012

Company announcements: MTOUCHE, AIRASIA, MBMR, SUPERMX, OCTAGON, SUCCESS

MTOUCHE - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 02/05/2012

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 and ceased as substantial shareholder of the Company.

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 - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 02/05/2012

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

Name: Goh Eugene (Wu Eugene)

Age: 37

Nationality: Singaporean

Designation: Chairman

Directorate: Executive

Type of change: Resignation

Reason: To pursue other career development and ceased as substantial shareholder of the Company.

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: Bachelor Degree in Business Administration from the National University of Singapore.

Working experience and occupation: Eugene is the founder of mTouche Pte Ltd ("MPL") and a major contributor to the setting-up of MPL's pioneering operations in Singapore. Prior to the setting up, Eugene was the founder of Startech Interactive Pte Ltd ("Startech") which spun off MPL (mTouche, a division of Startech) subsequently in June 2002. Under his guidance, our Group has grown and expanded exponentially into other Southeast Asia markets such as Malaysia, Indonesia and Thailand with local offices set up in each country. With this, our Group is one of the mobile technology platform service providers in the world to have direct server connections to all MNOs in Singapore, Malaysia, Indonesia and Thailand, thereby offering an unparallel reach to regional customers.

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
- 20,000 ordinary shares of RM0.10 each
- 73 of warrants 2008/2018

Remarks: Mr Goh Eugene has also resigned as the Chief Executive Officer of the Company.


AIRASIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 02/05/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Datuk Mohamed Azman Bin Yahya

Age: 48

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Pursuant to the Letter of Resignation as Director from Datuk Mohamed Azman Bin Yahya dated 30 April 2012 received by AirAsia Berhad on 2 May 2012

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

Directorship of public companies (if any): 1. Malaysian Airline System Berhad
2. Symphony House Berhad
3. Bolton Berhad
4. PLUS Expressways Berhad
5. Scomi Group Berhad
6. Khazanah Nasional Berhad
7. Ekuiti Nasional Berhad

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


MBMR - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 02/05/2012

Announcement Detail:
EX-date: 21/05/2012

Entitlement date: 23/05/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: Renounceable rights issue of up to 73,652,300 new ordinary shares of RM1.00 each in MBM Resources Berhad ("MBMR") ("Rights Shares") together with up to 73,652,300 new free detachable warrants ("Warrants") on the basis of three (3) Rights Shares with three (3) Warrants for every ten (10) existing ordinary shares of RM1.00 each in MBMR held in MBMR at 5.00 p.m. on 23 May 2012 ("Entitlement Date"), at an issue price of RM1.42 per Rights Share ("Rights Issue with Warrants")

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: AAJ Registration Services Sdn Bhd (409111-V)
Suite C-5-4
Wisma Goshen, Plaza Pantai
Jalan Pantai Baharu
59200 Kuala Lumpur
Malaysia

Tel: +603 2283 4007
Fax: +603 2287 7006

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2012

Number of new shares/securities issued (units) (If applicable): 73652300

Entitlement indicator: Ratio

Ratio: 3 : 10

Rights Issues/Offer Price: 1.42

Remarks: Unless stated otherwise, capitalised terms used in this announcement shall carry the same meaning as defined in the announcements dated 24 February 2012, 27 February 2012, 29 February 2012, 9 March 2012, 23 March 2012, 5 April 2012, 12 April 2012 and 2 May 2012 respectively in respect of the Corporate Exercises.

The shareholders whose names appear in the Record of Depositors of the Company as at the Entitlement Date are entitled to the Bonus Shares and to participate in the Rights Issue with Warrants based on the number of Shares held as at the Entitlement Date. For the avoidance of doubt, the Bonus Shares to be issued pursuant to the Bonus Issue will not be taken into account in determining the entitlement of the shareholders of MBMR to the Rights Shares with Warrants.

The Abridged Prospectus together with the notice of provisional allotment and rights subscription form (collectively, "Documents"), will only be despatched to the shareholders of MBMR whose names appear on the Record of Depositors at 5.00 p.m. on 23 May 2012 ("Entitled Shareholders") at their address in Malaysia or who have provided the share registrar of MBMR with an address in Malaysia in writing by 5.00 p.m. on 23 May 2012.

Entitled Shareholders who do not have an address for the service of documents in Malaysia and wish to receive a copy of the Documents, should inform their respective stockbrokers as well as the Share Registrar of their address in Malaysia by 5.00 p.m. on 23 May 2012.


This announcement is dated 2 May 2012.


MBMR - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 02/05/2012

Announcement Detail:
EX-date: 21/05/2012

Entitlement date: 23/05/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: Bonus issue of up to 73,652,300 new ordinary shares of RM1.00 each in MBM Resources Berhad ("MBMR") ("Bonus Shares"), to be credited as fully paid-up, on the basis of three (3) Bonus Shares for every ten (10) existing ordinary shares of RM1.00 each in MBMR held by the entitled shareholders of MBMR at 5.00 p.m. on 23 May 2012 ("Entitlement Date") ("Bonus Issue")

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: AAJ Registration Services Sdn Bhd (409111-V)
Suite C-5-4
Wisma Goshen, Plaza Pantai
Jalan Pantai Baharu
59200 Kuala Lumpur
Malaysia

Tel: +603 2283 4007
Fax: +603 2287 7006

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2012

Number of new shares/securities issued (units) (If applicable): 73652300

Entitlement indicator: Ratio

Ratio: 3 : 10

Remarks: Unless stated otherwise, capitalised terms used in this announcement shall carry the same meaning as defined in the announcements dated 24 February 2012, 27 February 2012, 29 February 2012, 9 March 2012, 23 March 2012, 5 April 2012, 12 April 2012 and 2 May 2012 respectively in respect of the Corporate Exercises.

The Bonus Issue will entail the issuance of up to 73,652,300 Bonus Shares, to be credited as fully paid-up, on the basis of three (3) Bonus Shares for every ten (10) existing ordinary shares of RM1.00 each in MBMR held by the entitled shareholders of MBMR, whose names appear in the Record of Depositors and/or Register of Members of MBMR on the Entitlement Date. The date of listing and quotation of the Bonus Shares is 24 May 2012, being the next market day following the Entitlement Date.

For the avoidance of doubt, the Bonus Shares to be issued pursuant to the Bonus Issue will not be taken into account in determining the entitlement of the shareholders of MBMR to the Rights Shares with Warrants.

AAJ Registration Services Sdn Bhd, the share registrar of MBMR, is expected to issue and despatch the notices of allotment of the Bonus Shares to the entitled shareholders of MBMR on 25 May 2012.


This announcement is dated 2 May 2012.


MBMR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 02/05/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES

Description: MBM RESOURCES BERHAD ("MBMR" OR THE "COMPANY")

(I) BONUS ISSUE; AND
(II) RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY KNOWN AS THE "CORPORATE EXERCISES")


SUPERMX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 02/05/2012

Announcement Detail:
Date of buy back: 02/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 400,000

Minimum price paid for each share purchased ($$): 1.880

Maximum price paid for each share purchased ($$): 1.890

Total consideration paid ($$): 755,203.32

Number of shares purchased retained in treasury (units): 400,000

Cumulative net outstanding treasury shares as at to-date (units): 1,000,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.147

Remarks: The shareholders of Supermax Corporation Berhad ("Supermax") had on 11 January 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by Supermax of up to ten percent (10%) of its issued and paid-up share capital.


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

Announcement Type: General Announcement
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 02/05/2012

Announcement Detail:
Type: Announcement

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

Description: New Murabaha Agreement Between Orizon Consolidated Limited ('OCL') and YEM Holding Company WLL


OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 02/05/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 02/05/2012

Announcement Detail:
Date of buy back from: 18/04/2012

Date of buy back to: 26/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 27,000

Minimum price paid for each share purchased ($$): 0.935

Maximum price paid for each share purchased ($$): 0.950

Total amount paid for shares purchased ($$): 25,402.20

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

Number of shares purchased retained in treasury (units): 27,000

Total number of shares retained in treasury (units): 5,064,477

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 02/05/2012

Lodged by: LSCA Management Consultants Sdn Bhd


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