July 2, 2014

Company announcements: IREKA-WB, RCECAP, INTEGRA

IREKA-WB - Changes in Director's Interest (S135) - Chan Soo Har @ Chan Kay Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA-WB  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140702-0ADD2

Information Compiled By KLSE

Particulars of Director

NameChan Soo Har @ Chan Kay Chong
Address5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/06/2014
1,092,375
 
Others
26/06/2014
7,699,124
 

Description of other type of transactionSubscription of Rights Shares with Free Warrants
Circumstances by reason of which change has occurredSubscription of Rights Shares with Free Warrants
Nature of interestDirect and indirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,092,375 
Direct (%)1.92 
Indirect/deemed interest (units)7,699,124 
Indirect/deemed interest (%)13.52 
Date of notice01/07/2014

Remarks :
1,092,375 Warrants are held via RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Chan Soo Har @ Chan Kay Chong).

7,699,124 Warrants are held via RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Magnipact Resources Sdn Bhd) in which Chan Soo Har @ Chan Kay Chong is deemed interested pursuant to Section 6A of the Companies Act, 1965.


IREKA-WB - 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 NameIREKA CORPORATION BERHAD  
Stock Name IREKA-WB  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140702-252EC

Information Compiled By KLSE

Particulars of Director

NameLai Man Moi
Address5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/06/2014
720,375
 
Others
26/06/2014
7,699,124
 

Description of other type of transactionSubscription of Rights Shares with Free Warrants
Circumstances by reason of which change has occurredSubscription of Rights Shares with Free Warrants
Nature of interestDirect and indirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)720,375 
Direct (%)1.26 
Indirect/deemed interest (units)7,699,124 
Indirect/deemed interest (%)13.52 
Date of notice01/07/2014

Remarks :
720,375 Warrants are held via RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Man Moi).

7,699,124 Warrants are held via RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Magnipact Resources Sdn Bhd) in which Lai Man Moi is deemed interested pursuant to Section 6A of the Companies Act, 1965.


IREKA-WB - Changes in Director's Interest (S135) - Datuk Lai Siew Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA-WB  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140702-2A09C

Information Compiled By KLSE

Particulars of Director

NameDatuk Lai Siew Wah
Address19, Lorong Setiabudi, Bukit Damansara, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/06/2014
24,500,999
 

Description of other type of transactionSubscription of Rights Shares with Free Warrants
Circumstances by reason of which change has occurredSubscription of Rights Shares with Free Warrants
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,500,999 
Indirect/deemed interest (%)43.02 
Date of notice01/07/2014

Remarks :
24,500,999 Warrants are held via RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ideal Land Holdings Sdn Bhd) in which Datuk Lai Siew Wah is deemed interested pursuant to Section 6A of the Companies Act, 1965.


IREKA-WB - Changes in Director's Interest (S135) - Lai Voon Hon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA-WB  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140702-3585D

Information Compiled By KLSE

Particulars of Director

NameLai Voon Hon
Address19, Lorong Setiabudi, Bukit Damansara, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/06/2014
6,000
 
Others
26/06/2014
24,500,999
 

Description of other type of transactionSubscription of Rights Shares with Free Warrants
Circumstances by reason of which change has occurredSubscription of Rights Shares with Free Warrants
Nature of interestDirect and indirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)6,000 
Direct (%)0.01 
Indirect/deemed interest (units)24,500,999 
Indirect/deemed interest (%)43.02 
Date of notice01/07/2014

Remarks :
24,500,999 Warrants are held via RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ideal Land Holdings Sdn Bhd) in which Lai Voon Hon is deemed interested pursuant to Section 6A of the Companies Act, 1965.


IREKA-WB - 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 NameIREKA CORPORATION BERHAD  
Stock Name IREKA-WB  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140702-38E68

Information Compiled By KLSE

Particulars of Director

NameDatuk Lai Jaat Kong @ Lai Foot Kong
Address14 Jalan SS4C/16, Taman Rasa Sayang, 47301 Petaling Jaya, Selangor
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/06/2014
100,000
 
Others
26/06/2014
2,824,050
 

Description of other type of transactionSubscription of Rights Shares with Free Warrants
Circumstances by reason of which change has occurredSubscription of Rights Shares with Free Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,924,050 
Direct (%)5.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/07/2014

Remarks :
2,824,050 Warrants are held via RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Jaat Kong @ Lai Foot Kong).


IREKA-WB - Changes in Director's Interest (S135) - Lai Voon Huey, Monica

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA-WB  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140702-3B9D2

Information Compiled By KLSE

Particulars of Director

NameLai Voon Huey, Monica
AddressNo. 28, Jalan Tropicana Utama, Tropicana Golf & Country Resort, 47410 Petaling Jaya
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/06/2014
3,000
 

Description of other type of transactionSubscription of Rights Shares with Free Warrants
Circumstances by reason of which change has occurredSubscription of Rights Shares with Free Warrants
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,000 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/07/2014


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 NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced2 Jul 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-140630-65547

Date of buy back from20/06/2014
Date of buy back to30/06/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,875,900
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.335
Total amount paid for shares purchased ($$)622,793.28
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,875,900
Total number of shares retained in treasury (units)35,606,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies02/07/2014
Lodged by RCE Capital Berhad


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced2 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140702-62143

Date of buy back02/07/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)630,400
Minimum price paid for each share purchased ($$)0.350
Maximum price paid for each share purchased ($$)0.350
Total consideration paid ($$)221,568.12
Number of shares purchased retained in treasury (units)630,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)36,446,900
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 (%)3.1


INTEGRA - Changes in Director's Interest (S135) - Datuk Shireen Ann Zaharah Binti Muhiudeen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140701-CA816

Information Compiled By KLSE

Particulars of Director

NameDatuk Shireen Ann Zaharah Binti Muhiudeen
Addressc/o Corston-Smith Asset Management Sdn Bhd
Suite 12.01, Level 12 Wisma Goldhill,
67 Jalan Raja Chulan,
50200 Kuala Lumpur, Malaysia.
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
30/06/2014
20,000
2.153 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)400,700 
Indirect/deemed interest (%)0.133 
Date of notice01/07/2014

Remarks :
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 ASEAN Strategic Investment Fund.


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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced2 Jul 2014  
CategoryGeneral Announcement
Reference NoCK-140701-C0AC5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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

27.06.2014

-

85,000 1

0.028

2.1259

Purchase of shares in open market

 

27.06.2014

-

85,000 2

0.028

2.1259

Purchase of shares in open market

 

30.06.2014

-

20,000 3

0.007

2.153

Purchase of shares in open market

 

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.

3. 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 ASEAN Strategy Investment Fund.

 

 

 

 



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