【MTOUCHE 0092 交流专区】万通科技

icy97

Date of change	04 May 2016
Name	MR CHEN HUEI PING
Age	23
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr Chen obtained his Degree in Economics and Finance from Singapore Institute of Management University - Royal Melbourne Institute of Technology, Singapore.
Working experience and occupation	Mr Chen started his career as a Business Development Executive, and was promoted to head the Sales and Marketing department in a Public Listed Manufacturing Company.He is currently a Regional Business Development Manager for APAC market  in a Multi-International Manufacturing Company in E&E industr

icy97

高庭裁决交易诉讼案 PLIL须归还万通630万

财经新闻 财经  2016-05-08 11:41
（吉隆坡7日讯）高等法庭裁决万通科技（MTOUCHE，0092，创业板）早前一项或涉及账目舞弊的交易案，公司可获得被起诉方归还总值800万令吉的资金。

根据文告，万通科技独资子公司Mobile Touchetek（简称MTSB）起诉PearlLegend国际（PLIL），还有前董事陈伟明（人名皆译音）和吴尤金的诉讼案，上周五（6日）已获高庭裁决。

高庭裁决，中止MTSB与PLIL在2009年1月2日签署的协议，且PLIL必须归还630万令吉给公司。

同时，高庭也裁决陈伟明及吴尤金，必须在本月28日至明年28日的期间，通过每月分期付款的方式，把170万令吉归还给公司。

如果两人拖欠这些还款，就必须立即还清所有款项。

万通科技指出，一旦PLIL和两名前董事归还有关款项，这宗诉讼案将正式完结。

早前，万通科技发现，MTSB与PLIL在2009年2月至2010年10月期间，一笔支付给PLIL的630万令吉款项，并无交易纪录，因此可能是涉及前董事的账目舞弊。

由此，公司当时就报警处理，并寻求法律咨询。【南洋网财经】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	MTOUCHE TECHNOLOGY BERHAD Update on the legal proceedings against Pearl Legend International Limited, Goh Eugene and Tan Wee Meng by mTouche Technology Berhad ("the Company") and its wholly owned subsidiary, Mobile Touchetek Sdn. Bhd. ("MTSB")
Further to the Company's announcement on 6 April 2016 on update on the legal proceedings against Pearl Legend International Limited, Goh Eugene and Tan Wee Meng ("Defendants") by mTouche Technology Berhad and its wholly owned subsidiary, Mobile Touchetek Sdn. Bhd., the Board of Directors of the Company wishes to inform that during a trial held on 5 May 2016, the Company's solicitors, Messrs. AmerBON Advocates had obtained the following judgement from the Kuala Lumpur High Court:- 1.         Against the Pearl Legend International Limited, amongst other terms: a.         The termination of the Agreement dated 2 January 2009; and b.         Restitution of RM6.3 million. 2.         By consent and without admission to liability, against Goh Eugene (2nd Defendant) and Tan Wee Meng (3rd Defendant), amongst other terms: a.         RM1.7 million in 10 monthly instalments by way of 10 post-dated cheques which must be cleared on or before the 28th day of each month beginning from 28 May 2016 until 28 February 2017; and b.         Any default by the 2nd and 3rd Defendant will render the full RM1.7 million less any sums which has already been paid to be payable immediately. As far as the Company is concerned, this ends the material litigation subject to the Defendants complying with the terms of the judgment.   This announcement is dated 6 May 2016.

icy97

Name	OSK TECHNOLOGY VENTURES SDN. BHD.
Address	7TH FLOOR, PLAZA OSK JALAN AMPANG KUALA LUMPUR 50450 Wilayah Persekutuan Malaysia.
Company No.	319604-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	OSK TECHNOLOGY VENTURES SDN. BHD. 7TH FLOOR, PLAZA OSKJALAN AMPANG50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		03 May 2016	2,700,000
Disposed		04 May 2016	800,000
Disposed		05 May 2016	1,300,000
Disposed		06 May 2016	1,342,200
Disposed		09 May 2016	1,650,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	30,485,496
Direct (%)	13.166
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	30,485,496
Date of notice	10 May 2016

icy97

Name	OSK TECHNOLOGY VENTURES SDN. BHD.
Address	7TH FLOOR, PLAZA OSK JALAN AMPANG KUALA LUMPUR 50450 Wilayah Persekutuan Malaysia.
Company No.	319604-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	OSK TECHNOLOGY VENTURES SDN. BHD. 7TH FLOOR, PLAZA OSKJALAN AMPANG50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		10 May 2016	8,089,600
Disposed		11 May 2016	4,463,300

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	17,932,596
Direct (%)	7.745
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	17,932,596
Date of notice	17 May 2016

icy97

Notice of Person Ceasing (29C)

MTOUCHE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	OSK TECHNOLOGY VENTURES SDN. BHD.
Address	7TH FLOOR, PLAZA OSK JALAN AMPANG Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	319604-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Date of cessation	12 May 2016
Name & address of registered holder	OSK TECHNOLOGY VENTURES SDN. BHD.7TH FLOOR, PLAZA OSKJALAN AMPANG50450 KUALA LUMPUR

Currency
No of securities disposed	13,831,196
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of Shares
Nature of interest	Direct Interest
Date of notice	17 May 2016

RoyOng

刚换大股东
炒作

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,558	5,712	7,558	5,712
2	Profit/(loss) before tax	276	-992	276	-992
3	Profit/(loss) for the period	276	-1,039	276	-1,039
4	Profit/(loss) attributable to ordinary equity holders of the parent	357	-1,041	357	-1,041
5	Basic earnings/(loss) per share (Subunit)	0.16	-0.48	0.16	-0.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0400		0.0300

icy97

Date of change	30 Jun 2016
Name	MR PETER LING KEH SUI
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	Personal Commitment
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 shareholders	No
Qualifications	1. Member of the Malaysia Institute of Accountants (MIA)
Working experience and occupation	Mr. Peter Ling has more than 23 years of auditing and commercial experience.He has worked in various capacity in industries including manufacturing, semiconductor, plantation, telecommunication, and Information Technology (IT).Prior to joining the Group, Mr. Peter Ling was the Financial Controller of Zurich Shared Services Malaysia Sdn. Bhd., responsible for the finance and accounting functions of the Company.
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

Remarks :

Designation: Group Financial Controller

icy97

Date of change	30 Jun 2016
Name	MR KONG SEH KIANG, KENNETH
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	Other Personal Commitment
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 shareholders	No
Qualifications	Kenneth Kong holds a Master of Business Administration degree majoring in Finance and a Bachelor degree majoring in Computer Information System from Hawaii Pacific University.
Working experience and occupation	Prior to joining mTouche, Kenneth was based in Microsoft Corporation's headquarters in United States - Redmond, Washington since May 2000. He has held several management positions in Windows, Microsoft Customer Support and Developer divisions and a key member of division leadership team where he was involved in strategic planning, software engineering lifecycle management, oversight of product quality and all other aspects of people management. During his tenure with Microsoft, he managed a software engineering team based in Shanghai, China and also project led numerous Microsoft product releases. He possesses substantial experience and knowledge in software engineering and various technologies in operating system, web applications, Cloud applications and Business Intelligence. He has held a senior manager position in software engineering in Visual Studio Cloud Services division, prior to joining mTouche. Kenneth brings along with him vast experience in the field of cyber security in communications.
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

Remarks :

Designation : Acting Chief Executive Officer cum Chief Technology Officer

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,967	5,642	12,525	11,354
2	Profit/(loss) before tax	201	351	477	-641
3	Profit/(loss) for the period	201	-106	477	-1,145
4	Profit/(loss) attributable to ordinary equity holders of the parent	176	-106	533	-1,147
5	Basic earnings/(loss) per share (Subunit)	0.08	-0.05	0.24	-0.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0400		0.0300

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 23,154,000 NEW ORDINARY SHARES OF RM0.10 EACH IN MTOUCHE TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED ("PRIVATE PLACEMENT")
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the earlier announcements. On behalf of the Board of Directors of mTouche, M&A Securities Sdn Bhd is pleased to announce that the Company has fixed the issue price at RM0.10 per Placement Share to be issued pursuant to the Private Placement. The aforementioned issue price of RM0.10 per Placement Share represents a premium of approximately RM0.0071 or 7.64% from the five (5)-day weighted average market price of mTouche from 22 August 2016 to 26 August 2016 of approximately RM0.0929 per share. This announcement is dated 29 August 2016.

icy97

MTOUCHE TECHNOLOGY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 23,154,000 NEW ORDINARY SHARES OF RM0.10 EACH IN MTOUCHE, REPRESENTING APPROXIMATELY 10.0% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF MTOUCHE TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED
No. of shares issued under this corporate proposal	23,154,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value ($$)	Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	254,695,100
Currency	Malaysian Ringgit (MYR) 25,469,510.000
Listing Date	07 Sep 2016

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 23,154,000 NEW ORDINARY SHARES OF RM0.10 EACH IN MTOUCHE TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED ("PRIVATE PLACEMENT")
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the earlier announcements. Further to the announcements in relation to the  Private Placement, M&A Securities Sdn Bhd on behalf of the Board of mTouche wishes to announce the variation on the utilisation of proceeds raised in relation to the Private Placement as attached. This announcement is dated 6 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5224973

Attachments Annct 061016.pdf

icy97

icy97 发表于 16-12-2014 05:46 AM
万通科技台企洽合作

财经新闻 财经  2014-12-16 11:32
（吉隆坡15日讯）万通科技（MTOUCHE，0092，创业板）将与台湾磐仪科技签署备忘录，探讨资讯科技策略业务合作和商业机会。

双方将在周二签署为期两年的备 ...

万通与磐仪合作告吹

2016年10月23日
（吉隆坡22日讯）万通科技（MTOUCHE，0092，创业板）宣布，早前与磐仪科技签署的备忘录已截止，且双方决定不再更新。

万通科技和磐仪科技是在2014年12月16日签署备忘录，以在资讯科技（IT）领域探讨策略商业合作和商业机会。

虽然双方曾洽谈过数个合作的项目，但没有一项合作成事。

再加上磐仪科技已改变了区域的业务方向，并停止在大马的办公室和营运，因此双方决定不再更新备忘录。【e南洋】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")-        Expiry of the Memorandum of Understanding ("MOU") between mTouche and Arbor Technology Corporation ("Arbor")
Further to the Company’s announcement made on 26 August 2016 pertaining to the MOU entered between the Company and Arbor (“Parties”) to explore strategic business collaboration and commercialisation opportunities in the field of information technology, the Board of Directors of mTouche wishes to inform that the MOU has expired on 7 October 2016. Since the signing of the above MOU dated 16 December 2014, the Parties have discussed on several projects to work together but none of the projects were accomplished and materialised. In addition, with Arbor changing its business direction in the region and cessation of its Malaysian office and operations, the Parties have mutually agreed not to renew the MOU. This announcement is dated 20 October 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,568	5,223	17,093	16,577
2	Profit/(loss) before tax	351	-110	828	-751
3	Profit/(loss) for the period	351	-357	828	-1,502
4	Profit/(loss) attributable to ordinary equity holders of the parent	288	-357	821	-1,504
5	Basic earnings/(loss) per share (Subunit)	0.13	-0.17	0.36	-0.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0500		0.0300

icy97

万通科技削资5仙．股票2合1．2配6附加股．筹5575万

（吉隆坡5日讯）万通科技（MTOUCHE，0092，创业板科技组）拟落实削资5仙、股票2合1，以及以2配6送3比例配售附加股和凭单等系列企业活动，最多筹措5575万令吉来收购新业务、拓展区域业务和提升现有业务等。

该公司发文告表示，拟将每股面值10仙的股票削资5仙，成为每股5仙的股票，以释出1858万3000令吉来抵销累积亏损，将累积亏损从2516万9000令吉减至658万6000令吉。

随后，万通科技将把2股面值5仙股票合而为1，变成每股面值10仙的股票。

6附加股送3凭单

在完成削资和股票整合后，万通科技将以2配6比例发售最多5亿5750万零566股附加股，再以6附加股送3凭单比例，派送最多2亿7875万零283单位凭单，附加股发售价和凭单行使价将在稍后决定。

假设附加股发售价为10仙，该公司最多可筹措5575万令吉，其中2200万令吉将用于收购和投资其他互补业务、1200万令吉作为区域业务扩张、750万令吉开发流动数码生态系统平台、750万令吉收购新办公楼、325万令吉营运资本，250万令吉提升现有流动增值服务平台，其余100万令吉则为企业活动开销。

此外，万通科技也建议成立占缴足资本约30%的雇员认股计划（ESOS），相关ESOS将在5年期限内落实，预计所有资金所得将用作营运资本。

最后，万通科技拟将法定股本从5000万令吉扩大至3亿令吉，而公司缴足资本料从2546万9510令吉扩大至1亿3287万零968令吉。

股权架构方面，大股东卡玛鲁汀和郭凯旋（音译）持股将因上述企业活动影响，最多从10.72%和7.07%稀释至7.34%和4.84%。

排除任何不可确定因素，整个企业活动料在2017年第三季完成。

文章来源：
星洲日报‧财经‧2016.12.06

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR THE "COMPANY")(I)        PROPOSED PAR VALUE REDUCTION;(II)        PROPOSED SHARE CONSOLIDATION; (III)        PROPOSED RIGHTS ISSUE WITH WARRANTS; (IV)        PROPOSED ESOS; (V)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(VI)        PROPOSED AMENDMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of mTouche ("Board"), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the following:- (i)         proposed par value reduction via the cancellation of RM0.05 from the par value of every existing ordinary share of RM0.10 each in the issued and paid-up share capital of the Company pursuant to Section 64 of the Companies Act, 1965 (“Act”) (“Proposed Par Value Reduction”); (ii)         proposed consolidation of every two (2) ordinary shares of RM0.05 each (after the Proposed Par Value Reduction) in mTouche into one (1) ordinary share of RM0.10 each (“Proposed Share Consolidation”); (iii)        proposed renounceable rights issue of up to 557,500,566 new ordinary shares of RM0.10 each in mTouche (“Rights Shares”) together with up to 278,750,283 free detachable warrants in mTouche (“Warrants C”) (after the Proposed Share Consolidation) on the basis of six (6) Rights Shares together with three (3) free Warrants C for every two (2) existing Shares held by the entitled shareholders on an entitlement date to be determined (“Entitled Shareholders”) (“Rights Entitlement Date”) (“Proposed Rights Issue with Warrants”); (iv)        proposed establishment of an employees’ share option scheme (“ESOS” or the “Scheme”) involving up to 30% of the issued and paid-up share capital of mTouche for the eligible Directors and employees of the Company and its subsidiaries (“mTouche Group” or the “Group”) (“Proposed ESOS”); (v)        proposed increase in the authorised share capital of mTouche from RM50,000,000 comprising 500,000,000 Shares to RM300,000,000 comprising 3,000,000,000 Shares (“Proposed Increase in Authorised Share Capital”); and (vi)        proposed amendment to the Memorandum of Association of the Company (“Proposed Amendment”) (collectively referred to as the “Proposals”). Please refer to the attached document for further details on the Proposals. This announcement is dated 5 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5281885

Attachments mTouche - Announcement (5 December 2016).pdf

icy97

Change in Financial Year End

MTOUCHE TECHNOLOGY BERHAD

Old financial year end	31 Dec 2016
New financial year end	30 Jun 2017

Remarks :

The Board of Directors of mTouche Technology Berhad has approved the change of financial year end of the Company from 31 December to 30 June. Thus, the next set of audited financial statements of the Company will be made up from 1 January 2016 to 30 June 2017 covering a period of eighteen (18) months.Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Oct 2016 To	01 Oct 2015 To	01 Jan 2016 To	01 Jan 2015 To
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,934	0	24,027	0
2	Profit/(loss) before tax	-452	0	376	0
3	Profit/(loss) for the period	-452	0	376	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-495	0	426	0
5	Basic earnings/(loss) per share (Subunit)	-0.21	0.00	0.18	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0400		0.0300

icy97

EX-date	22 Mar 2017
Entitlement date	24 Mar 2017
Entitlement time	05:00 PM
Entitlement subject	Share Consolidation
Entitlement description	ENTITLEMENT DATE FOR THE CONSOLIDATION OF EVERY TWO (2) ORDINARY SHARES IN MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR THE "COMPANY") ("SHARES") INTO ONE (1) SHARE ("CONSOLIDATED SHARES") AT 5.00 P.M. ON 24 MARCH 2017 ("SHARE CONSOLIDATION") ("SHARE CONSOLIDATION ENTITLEMENT DATE")
Period of interest payment	to
Financial Year End	30 Jun 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SHAREWORKS SDN BHDNo. 2-1, Jalan Sri Hartamas 8Sri Hartamas50480 Kuala LumpurTel        : +603 - 6201 1120Fax        : +603 - 6201 3121
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24 Mar 2017
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	2 : 1
Rights Issue/Offer Price
Par Value	Malaysian Ringgit (MYR) 0.000

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MTOUCHE TECHNOLOGY BERHAD (MTOUCHE OR THE COMPANY)(I)        DISPOSAL BY MTOUCHE OF ITS ENTIRE EQUITY INTEREST IN MTB SECURENET SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF MTOUCHE) FOR A CASH CONSIDERATION OF RM180,000.00 TO NELSON CHUI CHEE CHUNG AND SHAWN EDGAR LIEW; AND (II)        DISPOSAL BY MTOUCHE OF ITS ENTIRE EQUITY INTEREST IN JUZ TECHNOLOGY SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF MTOUCHE) FOR A CASH CONSIDERATION OF RM1.00 TO NELSON CHUI CHEE CHUNG AND SHAWN EDGAR LIEW
On behalf of the board of directors of mTouche, Mercury Securities Sdn Bhd wishes to announce that mTouche had on 31 March 2017 entered into a share sale agreement with Nelson Chui Chee Chung and Shawn Edgar Liew in relation to the disposal of MTB Securenet Sdn Bhd and Juz Technology Sdn Bhd for a total cash consideration of RM180,001.00 in accordance with the terms and conditions of the SSA. Please refer to the attached document for further details. This announcement is dated 31 March 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5383161

Attachments mTouche - Disposals Announcement.pdf