Company announcements: IREKA, FPI, BONIA, RCECAP, INTEGRA

IREKA - Changes in Sub. S-hldr's Int. (29B) - Chan Soo Har @ Chan Kay Chong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	IREKA CORPORATION BERHAD
Stock Name	IREKA
Date Announced	12 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140611-56C41

Particulars of substantial Securities Holder

Name	Chan Soo Har @ Chan Kay Chong
Address	5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
NRIC/Passport No/Company No.	460121-08-5387
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Chan Soo Har @ Chan Kay Chong 5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya CIMB Group Nominees (Tempatan) Sdn Bhd for Chan Soo Har @ Chan Kay Chong Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Chan Soo Har @ Chan Kay Chong) Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur Magnipact Resources Sdn Bhd Level 18, Wisma Mont' Kiara, No. 1, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	05/06/2014	1,200,000
Transferred	12/06/2014	300,000

Circumstances by reason of which change has occurred	Transfer of shares to RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Chan Soo Har @ Chan Kay Chong)
Nature of interest	Direct
Direct (units)	2,184,750
Direct (%)	1.92
Indirect/deemed interest (units)	15,398,248
Indirect/deemed interest (%)	13.52
Total no of securities after change	17,582,998
Date of notice	12/06/2014

Remarks :

The notice was received by the Company on 12 June 2014.

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IREKA - Changes in Director's Interest (S135) - Datuk Lai Jaat Kong @ Lai Foot Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	IREKA CORPORATION BERHAD
Stock Name	IREKA
Date Announced	12 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	IC-140611-50B5B

Information Compiled By KLSE

Particulars of Director

Name	Datuk Lai Jaat Kong @ Lai Foot Kong
Address	14 Jalan SS4C/16, Taman Rasa Sayang, 47301 Petaling Jaya, Selangor
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)
Transferred	06/06/2014	2,900,000
Transferred	12/06/2014	800,000

Circumstances by reason of which change has occurred	Transfer of shares to RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Jaat Kong @ Lai Foot Kong)
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	5,648,100
Direct (%)	4.96
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	12/06/2014

Remarks :

The notice was received by the Company on 12 June 2014.

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IREKA - Changes in Director's Interest (S135) - Lai Man Moi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	IREKA CORPORATION BERHAD
Stock Name	IREKA
Date Announced	12 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	IC-140611-4B18E

Information Compiled By KLSE

Particulars of Director

Name	Lai Man Moi
Address	5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
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)
Transferred	04/06/2014	800,000
Transferred	12/06/2014	200,000

Circumstances by reason of which change has occurred	Transfer of shares to RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Man Moi)
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	1,440,750
Direct (%)	1.26
Indirect/deemed interest (units)	15,398,248
Indirect/deemed interest (%)	13.52
Date of notice	12/06/2014

Remarks :

The notice was received by the Company on 12 June 2014.

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IREKA - Changes in Sub. S-hldr's Int. (29B) - Lai Man Moi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	IREKA CORPORATION BERHAD
Stock Name	IREKA
Date Announced	12 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140611-19B85

Particulars of substantial Securities Holder

Name	Lai Man Moi
Address	5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
NRIC/Passport No/Company No.	480525-10-5338
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Lai Man Moi 5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Man Moi) Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur Magnipact Resources Sdn Bhd Level 18, Wisma Mont' Kiara, No. 1, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	04/06/2014	800,000
Transferred	12/06/2014	200,000

Circumstances by reason of which change has occurred	Transfer of shares to RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Man Moi)
Nature of interest	Direct interest
Direct (units)	1,440,750
Direct (%)	1.26
Indirect/deemed interest (units)	15,398,248
Indirect/deemed interest (%)	13.52
Total no of securities after change	16,838,998
Date of notice	12/06/2014

Remarks :

The notice was received by the Company on 12 June 2014.

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FPI - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name	FPI
Date Announced	12 Jun 2014
Category	Change in Boardroom
Reference No	CK-140611-64154

Date of change	12/06/2014
Name	JHANG TZU HSIONG
Age	82
Nationality	TAIWANESE
Type of change	Retirement
Designation	Chairman & Executive Director
Directorate	Executive
Qualifications
Working experience and occupation
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	7,185,704

Remarks :

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FPI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name	FPI
Date Announced	12 Jun 2014
Category	General Meetings
Reference No	CK-140610-61406

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	12/06/2014
Time	02:30 PM
Venue	CRYSTAL ROOM, LEVEL 1 CRYSTAL CROWN HOTEL HARBOUR VIEW 217 PERSIARAN RAJA MUDA MUSA 42000 PORT KLANG SELANGOR DARUL EHSAN
Outcome of Meeting	The Board of Directors of Formosa Prosonic Industries Berhad wishes to announce that all resolutions as set out in the Notice of the 26th Annual General Meeting ("AGM") dated 20 May 2014, were approved by the shareholders at the said AGM held on 12 June 2014.

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BONIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	BONIA CORPORATION BERHAD
Stock Name	BONIA
Date Announced	12 Jun 2014
Category	General Meetings
Reference No	MB-140611-58976

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	BONIA CORPORATION BERHAD (“BONIA” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; (II) PROPOSED SHARE SPLIT; AND (III) PROPOSED M&A AMENDMENT (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Date of Meeting	07/07/2014
Time	11:30 AM
Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan
Date of General Meeting Record of Depositors	30/06/2014

Attachments Notice of EGM.pdf 180 KB

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RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	12 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-140612-340B1

Date of buy back	12/06/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	135,000
Minimum price paid for each share purchased ($$)	0.320
Maximum price paid for each share purchased ($$)	0.320
Total consideration paid ($$)	43,516.16
Number of shares purchased retained in treasury (units)	135,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	32,933,600
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.81

Remarks :

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RCECAP - 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	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	12 Jun 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	RC-140610-6F571

Date of buy back from	30/05/2014
Date of buy back to	10/06/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	465,000
Minimum price paid for each share purchased ($$)	0.315
Maximum price paid for each share purchased ($$)	0.320
Total amount paid for shares purchased ($$)	149,143.05
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	465,000
Total number of shares retained in treasury (units)	32,678,600
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	12/06/2014
Lodged by	RCE Capital Berhad

Remarks :

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INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	12 Jun 2014
Category	General Announcement
Reference No	CK-140611-57264

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Datuk Shireen Ann Zaharah Binti Muhiudeen, a Director of Integrax Berhad (“INTEGRAX”), has given notice of her change of interest in the securities of INTEGRAX, the details of which are as set out in the Table below:
Date of Change Number of Shares Acquired/ (Disposed) % of the Securities Transaction Price Per Share (RM) Remarks Direct Indirect 09.06.2014 - 750,000 1 0.249 2.336 Acquisition of shares in open market. - 750,000 2 0.249 2.336 10.06.2014 - 500,000 1 0.166 2.3252 Acquisition of shares in open market. - 500,000 2 0.166 2.3252 Notes: 1. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of Corston-Smith ASEAN Corporate Governance Fund. 2. Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of British Columbia Investment Management Corporation.

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