June 12, 2014

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 NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140611-56C41

Particulars of substantial Securities Holder

NameChan Soo Har @ Chan Kay Chong
Address5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
NRIC/Passport No/Company No.460121-08-5387
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderChan 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 transactionDate of change
No of securities
Price Transacted (RM)
Transferred05/06/2014
1,200,000
 
Transferred12/06/2014
300,000
 

Circumstances by reason of which change has occurredTransfer of shares to RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Chan Soo Har @ Chan Kay Chong)
Nature of interestDirect
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 change17,582,998
Date of notice12/06/2014

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


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 NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140611-50B5B

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)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 occurredTransfer of shares to RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Jaat Kong @ Lai Foot Kong)
Nature of interestDirect 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 notice12/06/2014

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


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 NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140611-4B18E

Information Compiled By KLSE

Particulars of Director

NameLai Man Moi
Address5 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 occurredTransfer of shares to RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Man Moi)
Nature of interestDirect 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 notice12/06/2014

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


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 NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140611-19B85

Particulars of substantial Securities Holder

NameLai Man Moi
Address5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya
NRIC/Passport No/Company No.480525-10-5338
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLai 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 transactionDate of change
No of securities
Price Transacted (RM)
Transferred04/06/2014
800,000
 
Transferred12/06/2014
200,000
 

Circumstances by reason of which change has occurredTransfer of shares to RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Man Moi)
Nature of interestDirect 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 change16,838,998
Date of notice12/06/2014

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


FPI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced12 Jun 2014  
CategoryChange in Boardroom
Reference NoCK-140611-64154

Date of change12/06/2014
NameJHANG TZU HSIONG
Age82
NationalityTAIWANESE
Type of changeRetirement
DesignationChairman & Executive 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 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 subsidiaries7,185,704 


FPI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140610-61406

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time02:30 PM
VenueCRYSTAL 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.



BONIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoMB-140611-58976

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionBONIA 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 Meeting07/07/2014
Time11:30 AM
VenuePerdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan
Date of General Meeting Record of Depositors30/06/2014

Attachments

Notice of EGM.pdf
180 KB



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 Announced12 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140612-340B1

Date of buy back12/06/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian 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


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 Announced12 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-140610-6F571

Date of buy back from30/05/2014
Date of buy back to10/06/2014
CurrencyMalaysian 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 diminished0
Date lodged with registrar of companies12/06/2014
Lodged by RCE Capital Berhad


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 Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140611-57264

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

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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