March 30, 2015

Company announcements: IREKA

IREKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Boardroom
Reference NoIC-150327-54287

Date of change31/03/2015
NameKwok Yoke How
Age75
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in Ireka:
- 1,742,603 ordinary shares of RM1.00 each 

Remarks :
The vacancy of the remaining one Independent Non-executive Director will be filled within three months from 31 March 2015.


IREKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Boardroom
Reference NoIC-150327-55102

Date of change01/04/2015
NameTan Thiam Chai
Age56
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Science (Hons) Degree in Civil Engineering, University of Bristol, United Kingdom 
Working experience and occupation Mr. Tan Thiam Chai is an engineer by profession, has been the CEO for Ireka's construction arm, Ireka Engineering & Construction Sdn Bhd since June 2003. He has worked for Ireka for 26 years and brings with him a wealth of expertise and know-how, having led many of the company's major civil engineering and building projects over the years 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in Ireka:
- 29,250 ordinary shares of RM1.00 each
- 9,750 warrants 2014/2019 

Remarks :
The vacancy of the remaining one Independent Non-executive Director will be filled within three months from 31 March 2015.


IREKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Boardroom
Reference NoIC-150327-55584

Date of change01/04/2015
NameHoe Kah Soon
Age56
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Accounting (First Class Honours) Universiti Malaya
2. Completed MICPA examinations (awarded Gold Medals for Best Overall Performance and Audit and Investigation Paper) 
Working experience and occupation Mr. Hoe Kah Soon is an accountant by profession and comes to Ireka with vast experience of strategic change management in large, complex organisations having worked for Arthur Anderson as it then was, and latterly, Accenture in China, Indonesia, Taiwan and Malaysia. Mr. Hoe is also currently Independent Non-Executive Director of two other public-listed Malaysian companies 
Directorship of public companies (if any)1. IFCA MSC Berhad
2. Diversified Gateway Solutions Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The vacancy of the remaining one Independent Non-executive Director will be filled within three months from 31 March 2015.


IREKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Boardroom
Reference NoIC-150327-56282

Date of change01/04/2015
NameDatuk Lai Siew Wah
Age75
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionChairman
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDatuk Lai Siew Wah is the father of Mr. Lai Voon Hon and Ms. Lai Voon Huey, the Executive Directors and major shareholders of Ireka.

He is also the brother of Datuk Lai Jaat Kong @ Lai Foot Kong and Mdm. Lai Man Moi, both Executive Directors and major shareholders of Ireka. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest in Ireka held through Ideal Land Holdings Sdn Bhd:
- 73,502,997 ordinary shares of RM1.00 each
- 24,500,999 warrants 2014/2019 

Remarks :
The vacancy of the remaining one Independent Non-executive Director will be filled within three months from 31 March 2015.


IREKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Boardroom
Reference NoIC-150327-57080

Date of change01/04/2015
NameDatuk Lai Jaat Kong @ Lai Foot Kong
Age72
NationalityMalaysian
Type of changeRedesignation
Previous PositionDeputy Managing Director
New PositionExecutive Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDatuk Lai Jaat Kong @ Lai Foot Kong is the brother of Datuk Siew Wah and Mdm. Lai Man Moi, the Executive Directors and major shareholders of Ireka. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in Ireka:
- 8,592,150 ordinary shares of RM1.00 each
- 2,924,050 warrants 2014/2019 

Remarks :
The vacancy of the remaining one Independent Non-executive Director will be filled within three months from 31 March 2015.


IREKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Boardroom
Reference NoIC-150327-57363

Date of change01/04/2015
NameLai Voon Hon
Age51
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerMr. Lai Voon Hon is the son of Datuk Lai Siew Wah, the Executive Director and major shareholder of Ireka.

He is also the brother of Ms. Lai Voon Huey, the Executive Director and major shareholder of Ireka. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in Ireka:
- 18,000 ordinary shares of RM1.00 each
- 6,000 warrants 2014/2019 

Remarks :
The vacancy of the remaining one Independent Non-executive Director will be filled within three months from 31 March 2015.


IREKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Boardroom
Reference NoIC-150327-57870

Date of change01/04/2015
NameLai Voon Huey
Age49
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionDeputy Managing Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerMs. Lai Voon Huey is the daughter of Datuk Lai Siew Wah, the Executive Director and major shareholder of Ireka.

She is the sister of Mr. Lai Voon Hon, the Executive Director and major shareholder of Ireka. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in Ireka:
- 9,000 ordinary shares of RM1.00 each
- 3,000 warrants 2014/2019 

Remarks :
The vacancy of the remaining one Independent Non-executive Director will be filled within three months from 31 March 2015.


IREKA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Audit Committee
Reference NoIC-150327-59310

Date of change31/03/2015
NameHaji Ir. Abdullah bin Yusof
Age79
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Gopeng Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in Ireka:
- 1,500,000 ordinary shares of RM1.00 each 
Composition of Audit Committee (Name and Directorate of members after change)1. Haji Mohd. Sharif bin Haji Yusof

Remarks :
By virtue of the cessation of Haji Ir. Abdullah bin Yusof and Mr. Kwok Yoke How as members of the Audit Committee, the Company is not in compliance with paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Audit Committee now comprises fewer than three members.

Mr. Hoe Kah Soon will be appointed as the Audit Committee member effective 1 April 2015. The vacancy for the remaining Audit Committee member will be filled within three months from 31 March 2015.


IREKA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Audit Committee
Reference NoIC-150327-59590

Date of change31/03/2015
NameKwok Yoke How
Age75
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in Ireka:
- 1,742,603 ordinary shares of RM1.00 each  
Composition of Audit Committee (Name and Directorate of members after change)1. Haji Mohd. Sharif bin Haji Yusof

Remarks :
By virtue of the cessation of Haji Ir. Abdullah bin Yusof and Mr. Kwok Yoke How as members of the Audit Committee, the Company is not in compliance with paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Audit Committee now comprises fewer than three members.

Mr. Hoe Kah Soon will be appointed as the Audit Committee member effective 1 April 2015. The vacancy for the remaining Audit Committee member will be filled within three months from 31 March 2015.


IREKA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced30 Mar 2015  
CategoryChange in Audit Committee
Reference NoIC-150327-59915

Date of change01/04/2015
NameHoe Kah Soon
Age56
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Accounting (First Class Honours) Universiti Malaya
2. Completed MICPA examinations (awarded Gold Medals for Best Overall Performance and Audit and Investigation Paper) 
Working experience and occupation Mr. Hoe Kah Soon is an accountant by profession and comes to Ireka with vast experience of strategic change management in large, complex organisations having worked for Arthur Anderson as it then was, and latterly, Accenture in China, Indonesia, Taiwan and Malaysia. Mr. Hoe is also currently Independent Non-Executive Director of two other public-listed Malaysian companies 
Directorship of public companies (if any)1. IFCA MSC Berhad
2. Diversified Gateway Solutions Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Haji Mohd. Sharif bin Haji Yusof
2. Hoe Kah Soon

Remarks :
By virtue of the cessation of Haji Ir. Abdullah bin Yusof and Mr. Kwok Yoke How as members of the Audit Committee, the Company is not in compliance with paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Audit Committee now comprises fewer than three members.

The vacancy for the remaining Audit Committee member will be filled within three months from 31 March 2015.


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