January 31, 2013

Company announcements: PRTASCO, POHKONG, KAF, QCAPITA, WASEONG, HOHUP, SYSCORP

PRTASCO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced31 Jan 2013  
CategoryChange in Principal Officer
Reference NoCA-130122-1F37A

Date of change01/02/2013
NameMuhammad Hafidzi bin Abu Bakar
Age39
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsMember of Malaysian Institute of Accountants (MIA)

2012
- Master of Business Administration (Finance)
Infrastructure University Kuala Lumpur

1997
- Bachelor of Accounting (Honours)
International Islamic University Malaysia
Working experience and occupation 2009-Present
- Director, Finance Division of Infrastructure University Kuala Lumpur

2002-2009
- Accountant of Kumpulan IKRAM Sdn. Bhd.

2001-2002
- Internal Auditor of Kumpulan IKRAM Sdn. Bhd.

1997-2001
- Audit Senior of SJ Grant Thornton, Malaysia
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL


PRTASCO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced31 Jan 2013  
CategoryChange in Principal Officer
Reference NoCA-130122-71712

Date of change31/01/2013
NameChow Chee Keng
Age40
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonPursue other career opportunities
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications-
Working experience and occupation -
Family relationship with any director and/or major shareholder of the listed issuer-
Any conflict of interests that he/she has with the listed issuer or its subsidiaries-
Details of any interest in the securities of the listed issuer or its subsidiaries-

Remarks :
-


POHKONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced31 Jan 2013  
CategoryGeneral Meetings
Reference NoCC-130129-51700

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/01/2013
Time10:30 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting
On behalf of the Board of Directors of Poh Kong Holdings Berhad ("PKHB"), we are pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of the Tenth Annual General Meeting of PKHB have been duly passed at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur held on Thursday, 31 January 2013.


POHKONG - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130131-55422

TypeAnnouncement
SubjectOTHERS
DescriptionNotice of Dividend Entitlement (Amended)
Thebook closure date of the above mentioned notice has been deferred from 13 Febuary 2013 to 22 February 2013.


POHKONG - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced31 Jan 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130130-B7B07

EX-date20/02/2013
Entitlement date22/02/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 1.50 sen per Ordinary Share of RM0.50 each
Period of interest payment to
Financial Year End31/07/2012
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 08/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/02/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015

Remarks :
The payment of the First and Final Single Tier Dividend is approved by the shareholders at the Tenth Annual General Meeting of Poh Kong Holdings Berhad held today, 31 January 2013.


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

Announcement Type: General Announcement
Company NameKAF-SEAGROATT & CAMPBELL BERHAD  
Stock Name KAF  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoK&-130131-38238

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKAF-SEAGROATT & CAMPBELL BERHAD (“KSC” or the “Company”)

PROPOSED ACQUISITION BY KSC 0F 7,900,761 ORDINARY SHARES OF RM1.00 EACH IN ALLIANCE INVESTMENT MANAGEMENT BERHAD (“AIMB”) REPRESENTING 70% EQUITY INTEREST IN AIMB FROM TAN SRI ABU TALIB BIN OTHMAN (“TSAT”) (“PROPOSED ACQUISITION”)

(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 25 September 2012.)

Further to the announcement made by the Company on 25 September 2012 and a subsequent announcement made on 28 December 2012 in relation to the Proposed Acquisition, the Board of Directors of KSC wishes to announce that KSC and TSAT had on 30 January 2013 agreed in writing for a further extension of time until 1 March 2013 for SC's approval to be obtained and the fulfilment of all conditions precedent as stated in the Agreement entered into between TSAT and KSC on 25 September 2012.

This announcement is dated 31 January 2013.



QCAPITA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameQUILL CAPITA TRUST  
Stock Name QCAPITA  
Date Announced31 Jan 2013  
CategoryFinancial Results
Reference NoQC-130114-61803

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
17,132
17,510
69,490
70,266
2Profit/(loss) before tax
13,535
13,230
40,076
39,480
3Profit/(loss) for the period
13,535
13,230
40,076
39,480
4Profit/(loss) attributable to ordinary equity holders of the parent
7,919
8,071
34,461
34,321
5Basic earnings/(loss) per share (Subunit)
2.03
2.07
8.83
8.80
6Proposed/Declared dividend per share (Subunit)
4.28
4.30
8.38
8.30


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 ($$)
1.3128
1.2947

Remarks :
Proposed final gross distribution of 4.28 sen per unit relates to the distribution of income for the period 1 July 2012 to 31 December 2012
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced31 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130131-09E4E

Date of buy back from17/01/2013
Date of buy back to29/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)463,200
Minimum price paid for each share purchased ($$)1.670
Maximum price paid for each share purchased ($$)1.740
Total amount paid for shares purchased ($$)790,305.96
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)463,200
Total number of shares retained in treasury (units)5,561,349
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies31/01/2013
Lodged by Wah Seong Corporation Berhad


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

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130131-2C010

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
The Board of Directors of Ho Hup wishes to inform that there has been no material development on the status of default in payment as announced previously on 31 December 2012.
This announcement is dated 31 January 2013.


SYSCORP - Change of Address

Announcement Type: Change of Address
Company NameSHIN YANG SHIPPING CORPORATION BERHAD  
Stock Name SYSCORP  
Date Announced31 Jan 2013  
CategoryChange of Address
Reference NoSY-130125-55989

Change descriptionRegistered 
Old address Lot 515, Jalan Datuk Edward Jeli,
Piasau Industrial Estate,
98000 Miri,
Sarawak, Malaysia 
New addressSublot 153 (Parent Lot 70),
Jalan Kuala Baram,
Kuala Baram,
98100 Miri,
Sarawak, Malaysia. 
Name of Registrar 
Telephone no085-428399 
Facsimile no085-421428 
E-mail address 
Effective date30/01/2013 


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