February 19, 2014

Company announcements: IREKA, KPSCB

IREKA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced19 Feb 2014  
CategoryGeneral Meetings
Reference NoMI-140218-73156

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/02/2014
Time10:00 AM
VenueDewan 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.

Attachments

Poll Results.pdf
65 KB



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 NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced19 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKC-140219-807FF

Particulars of substantial Securities Holder

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
NRIC/Passport No/Company No.561105-08-6569
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holderKoh 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2014
246,000
0.450 

Circumstances by reason of which change has occurredAcquired of shares via off market.
Nature of interestDirect
Direct (units)61,316,325 
Direct (%)41.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,316,325
Date of notice19/02/2014


KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced19 Feb 2014  
CategoryGeneral Announcement
Reference NoKC-140219-80815

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant 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 NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced19 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKC-140219-8080C

Information Compiled By KLSE

Particulars of Director

NameKoh Poh Seng
AddressNo.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
18/02/2014
246,000
0.450 

Circumstances by reason of which change has occurredAcquired of shares via off market.
Nature of interestDirect
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 notice19/02/2014

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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