IREKA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 19 Feb 2014 |
| Category | General Meetings |
| Reference No | MI-140218-73156 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/02/2014 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting | We refer to the earlier announcements in relation to the Proposed SCR. On behalf of the Board of Directors of Ireka, RHB Investment Bank Berhad wishes to announce that the shareholders of the Company have not approved the resolution in relation to the Proposed SCR at the Extraordinary General Meeting (“EGM”) of the Company held today. The detailed result of the voting on resolution as set out in the Notice of EGM dated 28 January 2014 which was conducted by way of poll is listed in the file attached hereon. This
announcement is dated 19 February 2014. |
KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 19 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KC-140219-807FF |
Particulars of substantial Securities Holder
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 561105-08-6569 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
| Name & address of registered holder | Koh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur; Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur; Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur; Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur; Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur; AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/02/2014 | 246,000 | 0.450 |
KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 19 Feb 2014 |
| Category | General Announcement |
| Reference No | KC-140219-80815 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Managing Director, Mr Koh Poh Seng, in relation to his acquired of the Company's shares during the closed period as stated below:- 1) Date of dealing - 18 February 2014 2) No. of Ordinary Shares of RM1.00 each acquired - 246,000 3) % of issued share capital - 0.166 4) Transaction - Acquired of shares via off market 5) Consideration per share - RM0.450 each This announcement is dated 19 February 2014. |
| |
KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 19 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KC-140219-8080C |
Information Compiled By KLSE
Particulars of Director
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 Each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 246,000 | 0.450 |
| Circumstances by reason of which change has occurred | Acquired of shares via off market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 61,316,325 |
| Direct (%) | 41.48 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/02/2014 |
| Remarks : |
| 1) The acquired of 246,000 Ordinary Shares of RM1.00 each represents 0.166% of the total issued capital of the Company. 2) This transaction is dealings of securities during a closed period. |
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