GPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 13/07/2012
Announcement Detail:
Date of change: 12/07/2012
Name: Heng Fook Hee, Robert
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours), University of Manchester, Institute of Science and Technology (UMIST).
Working experience and occupation: Mr. Heng Fook Hee, Robert has been the Chief Executive Officer of Metrojaya Bhd, a subsidiary of Malayan United Industries Bhd. since January 6, 2005. Mr. Heng joined Metrojaya Berhad in 1982 and held various merchandising positions until 1988. He served as a Merchandising Manager for Allders International (Oceania) Pty Ltd., which is part of the Allders Group from 1988 to 1991. He rejoined Metrojaya in 1991 to head the Specialty Store division. In 1998, he was seconded to Laura Ashley Holdings plc, UK as the Chief Operating Officer (CEO) until November 2002. He has been an Executive Director of Metrojaya Bhd since November 1, 2002. In 2009, Mr Heng moved on to join Malaysia Land Properties Sdn Bhd (Mayland) as Chief Operating Officer.
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.
Composition of Audit Committee (Name and Directorate of members after change): 1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman.
2) Cheung Ming Chi (Independent Non-Executive Director) - Audit Committee member.
3) Heng Fook Hee, Robert (Independent Non-Executive Director) - Audit Committee member.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 13/07/2012
Announcement Detail:
Date of change: 12/07/2012
Name: Heng Fook Hee, Robert
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours), University of Manchester, Institute of Science and Technology (UMIST).
Working experience and occupation: Mr. Heng Fook Hee, Robert has been the Chief Executive Officer of Metrojaya Bhd, a subsidiary of Malayan United Industries Bhd. since January 6, 2005. Mr. Heng joined Metrojaya Berhad in 1982 and held various merchandising positions until 1988. He served as a Merchandising Manager for Allders International (Oceania) Pty Ltd., which is part of the Allders Group from 1988 to 1991. He rejoined Metrojaya in 1991 to head the Specialty Store division. In 1998, he was seconded to Laura Ashley Holdings plc, UK as the Chief Operating Officer (CEO) until November 2002. He has been an Executive Director of Metrojaya Bhd since November 1, 2002. In 2009, Mr Heng moved on to join Malaysia Land Properties Sdn Bhd (Mayland) as Chief Operating Officer.
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.
Composition of Audit Committee (Name and Directorate of members after change): 1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman.
2) Cheung Ming Chi (Independent Non-Executive Director) - Audit Committee member.
3) Heng Fook Hee, Robert (Independent Non-Executive Director) - Audit Committee member.
GPRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 13/07/2012
Announcement Detail:
Date of change: 12/07/2012
Name: Heng Fook Hee, Robert
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours), University of Manchester, Institute of Science and Technology (UMIST).
Working experience and occupation: Mr. Heng Fook Hee, Robert has been the Chief Executive Officer of Metrojaya Bhd, a subsidiary of Malayan United Industries Bhd. since January 6, 2005. Mr. Heng joined Metrojaya Berhad in 1982 and held various merchandising positions until 1988. He served as a Merchandising Manager for Allders International (Oceania) Pty Ltd., which is part of the Allders Group from 1988 to 1991. He rejoined Metrojaya in 1991 to head the Specialty Store division. In 1998, he was seconded to Laura Ashley Holdings plc, UK as the Chief Operating Officer (CEO) until November 2002. He has been an Executive Director of Metrojaya Bhd since November 1, 2002. In 2009, Mr Heng moved on to join Malaysia Land Properties Sdn Bhd (Mayland) as Chief Operating Officer.
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: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 13/07/2012
Announcement Detail:
Date of change: 12/07/2012
Name: Heng Fook Hee, Robert
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Honours), University of Manchester, Institute of Science and Technology (UMIST).
Working experience and occupation: Mr. Heng Fook Hee, Robert has been the Chief Executive Officer of Metrojaya Bhd, a subsidiary of Malayan United Industries Bhd. since January 6, 2005. Mr. Heng joined Metrojaya Berhad in 1982 and held various merchandising positions until 1988. He served as a Merchandising Manager for Allders International (Oceania) Pty Ltd., which is part of the Allders Group from 1988 to 1991. He rejoined Metrojaya in 1991 to head the Specialty Store division. In 1998, he was seconded to Laura Ashley Holdings plc, UK as the Chief Operating Officer (CEO) until November 2002. He has been an Executive Director of Metrojaya Bhd since November 1, 2002. In 2009, Mr Heng moved on to join Malaysia Land Properties Sdn Bhd (Mayland) as Chief Operating Officer.
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.
MFLOUR - General Announcement
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities of the Company are as follows:-
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities of the Company are as follows:-
MFLOUR - General Announcement
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holding of the securities of the Company is as follow:-
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holding of the securities of the Company is as follow:-
MFLOUR - General Announcement
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holding of the securities of the Company is as follow:-
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holding of the securities of the Company is as follow:-
PRTASCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: This is to notify that the Company has received notification from a director of the Company on his child's dealing in securities of Protasco Berhad as set out in the table below.
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: This is to notify that the Company has received notification from a director of the Company on his child's dealing in securities of Protasco Berhad as set out in the table below.
QCAPITA - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 13/07/2012
Announcement Detail:
EX-date: 26/07/2012
Entitlement date: 30/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Interim gross income distribution of 4.10 sen per unit (of which taxable income =4.00 sen and tax exempt income = 0.10 sen) being distribution of income relating to the period 1 January 2012 to 30 June 2012. Witholding tax will be deducted from payment of income distribution to resident and non-resident individuals ( 10%), resident and non-resident investors ( at 10%) and non-resident companies ( at 25%).
Period of interest payment: 01/01/2012 to 30/06/2012
Financial Year End: 31/12/2012
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: Symphony Share Registrars Sdn Bhd
( Co. No. 378993D )
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date: 29/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.041
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 13/07/2012
Announcement Detail:
EX-date: 26/07/2012
Entitlement date: 30/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Interim gross income distribution of 4.10 sen per unit (of which taxable income =4.00 sen and tax exempt income = 0.10 sen) being distribution of income relating to the period 1 January 2012 to 30 June 2012. Witholding tax will be deducted from payment of income distribution to resident and non-resident individuals ( 10%), resident and non-resident investors ( at 10%) and non-resident companies ( at 25%).
Period of interest payment: 01/01/2012 to 30/06/2012
Financial Year End: 31/12/2012
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: Symphony Share Registrars Sdn Bhd
( Co. No. 378993D )
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date: 29/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.041
QCAPITA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 13/07/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 13/07/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QCAPITA - OTHERS
Announcement Type: General Announcement
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: News Release :Quill Capita Trust's 2Q 2012 Distribution Per Unit Up 2.5%
Attachments: News Release QCT 2Q2012 (final).pdf
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: News Release :Quill Capita Trust's 2Q 2012 Distribution Per Unit Up 2.5%
Attachments: News Release QCT 2Q2012 (final).pdf
QCAPITA - OTHERS
Announcement Type: General Announcement
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Quill Capita Trust : Corporate Presentation slides
Attachments: QCT Corporate Presentation - Final.pdf
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 13/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Quill Capita Trust : Corporate Presentation slides
Attachments: QCT Corporate Presentation - Final.pdf
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