Company announcements: RPB, EKSONS, RCECAP, INTEGRA, WCT

RPB - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	RELIANCE PACIFIC BERHAD
Stock Name	RPB
Date Announced	23 Oct 2014
Category	Change in Boardroom
Reference No	RP-141023-64879

Date of change	17/10/2014
Name	Tan Sin Chong
Age	56
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Bachelor of Arts (Hon) from University of Science, Malaysia
Working experience and occupation	He has over 20 years of experience in international management and marketing of travel, tourism and hospitality services. He also has vast experience in property development planning, construction and marketing of properties in Malaysia and abroad.
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	Direct shareholdings : 29,000 ordinary shares of RM0.20 each in RPB. Indirect shareholdings : 3,296,100 ordinary shares of RM0.20 each in RPB

Remarks :

Mr Tan Sin Chong was redesignated is independent non-executive director.

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RPB - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	RELIANCE PACIFIC BERHAD
Stock Name	RPB
Date Announced	23 Oct 2014
Category	Change in Audit Committee
Reference No	RP-141009-53450

Date of change	17/10/2014
Name	Tan Sin Chong
Age	56
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Member of Audit Committee
New Position	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Arts (Hon) from University of Science, Malaysia
Working experience and occupation	He has over 20 years of experience in international management and marketing of travel, tourism and hospitality services. He also has vast experience in property development planning, construction and marketing of properties in Malaysia and abroad.
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	Direct shareholdings : 29,000 ordinary shares of RM0.20 each in RPB. Indirect shareholdings : 3,296,100 ordinary shares of RM0.20 each in RPB
Composition of Audit Committee (Name and Directorate of members after change)	Johan Arifin Sopiee Bin Mohamed Noordin (Chairman, Independent Non-Executive Director. Tan Sin Chong (Member, Independent Non-Executive Director) Lim Guan Chin (Member, Independent Non-Executive Director)

Remarks :

Mr Tan Sin Chong was redesignated as Independent Non-Executive Director.

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EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	EKSONS CORPORATION BERHAD
Stock Name	EKSONS
Date Announced	23 Oct 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	EC-141023-67614

Date of buy back	23/10/2014
Description of shares purchased	Ordinary Shares of RM0.80 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	10,000
Minimum price paid for each share purchased ($$)	1.300
Maximum price paid for each share purchased ($$)	1.300
Total consideration paid ($$)	13,094.90
Number of shares purchased retained in treasury (units)	10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	139,900
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 (%)	0.0852

Remarks :

Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty

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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	23 Oct 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-141023-62046

Date of buy back	23/10/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	60,000
Minimum price paid for each share purchased ($$)	0.310
Maximum price paid for each share purchased ($$)	0.315
Total consideration paid ($$)	18,887.13
Number of shares purchased retained in treasury (units)	60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	42,465,000
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 (%)	3.62

Remarks :

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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 Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	23 Oct 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-141021-F90A6

Information Compiled By KLSE

Particulars of Director

Name	Datuk Shireen Ann Zaharah Binti Muhiudeen
Address	c/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	20/10/2014	27,000	2.145

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	6,188,600
Indirect/deemed interest (%)	2.057
Date of notice	21/10/2014

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 British Columbia Investment Management Corporation.

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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	23 Oct 2014
Category	General Announcement
Reference No	CK-141021-F90AC

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 20.10.2014 - 27,000 1 0.009 2.1448 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 British Columbia Investment Management Corporation.

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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 Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	23 Oct 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-141023-02EEB

Information Compiled By KLSE

Particulars of Director

Name	Datuk Shireen Ann Zaharah Binti Muhiudeen
Address	c/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	21/10/2014	1,350,000	2.206

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	7,538,600
Indirect/deemed interest (%)	2.506
Date of notice	23/10/2014

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 British Columbia Investment Management Corporation.

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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	23 Oct 2014
Category	General Announcement
Reference No	CK-141023-02F15

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 21.10.2014 - 1,350,000 1 0.449 2.2063 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 British Columbia Investment Management Corporation.

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WCT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	23 Oct 2014
Category	General Announcement
Reference No	WW-141023-60234

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Notice By Directors and Principal Officer of Their Intention to Deal In Securities During The Closed Period
WCT Holdings Berhad will be in the closed period commencing 27 October 2014 for dealing in its securities pending the announcement of its results for the Third Quarter ended 30 September 2014. The Company wishes to inform that it has received notifications from the following Directors and Principal Officer of their intention to deal in the securities of the Company during this closed period. The details of their current interests in the securities of the Company are set out in the table below: Direct Interest Deemed Interest Name of Director/Principal Officer Type of Securities No. of Securities % No. of Securities % Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid Ordinary Shares 946,875 0.087 21,715(c) 0.002 Warrants 2013/2016 100,000 0.064 - - Warrants 2013/2017 240,000 0.147 2,000(c) 0.001 Taing Kim Hwa Ordinary Shares 2,366,597 0.217 209,953,812(a) 19.267 Warrants 2013/2016 851,000 0.542 42,328,658(a) 26.963 Warrants 2013/2017 1,065,649 0.651 47,776,160(a) 29.197 Goh Chin Liong Ordinary Shares 6,885,410 0.632 - - Warrants 2013/2016 1,100,000 0.701 - - Warrants 2013/2017 1,898,607 1.160 - - Choe Kai Keong Ordinary Shares 3,178,220 0.292 - - Warrants 2013/2016 - - - - Warrants 2013/2017 1,516,800 0.927 - - Liang Kai Chong Ordinary Shares 3,685,442 0.338 236,363(b) 0.022 Warrants 2013/2016 506,545 0.323 40,699(b) 0.026 Warrants 2013/2017 628,080 0.384 40,700(b) 0.025 Choo Tak Woh Ordinary Shares 34,845 0.003 215,209(b) 0.020 Warrants 2013/2016 - - - - Warrants 2013/2017 - - 54,623(b) 0.033 Andrew Lim Cheong Seng Ordinary Shares - - - - Warrants 2013/2016 - - - - Warrants 2013/2017 - - - - Wong Yik Kae Ordinary Shares 76,361 0.007 - - Warrants 2013/2016 5,000 0.003 40,000(b) 0.025 Warrants 2013/2017 522,801 0.319 - - Chong Kian Fah (Principal Officer) Ordinary Shares 74,035 0.007 - - Warrants 2013/2016 - - 50,000(b) 0.032 Warrants 2013/2017 40,000 0.024 - - Notes: - The percentage of interest in ordinary shares was calculated based on 1,089,689,094 shares (Total number of issued ordinary shares of 1,092,544,364 less treasury shares of 2,855,270) (a) Deemed interested by virtue of his 50% interest in Cash Carat Sdn Bhd, the holding company of WCT Capital Sdn Bhd. (b)Deemed interested through his spouse’s direct interest in WCT. (c)Deemed interested through his child’s direct interest in WCT. This announcement is dated 23 October 2014.

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WCT - OTHERS Acquisition of a new Subsidiary Company - WCT Malls Management Sdn Bhd

Announcement Type: General Announcement

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	23 Oct 2014
Category	General Announcement
Reference No	WW-141001-9DEEA

Type	Announcement
Subject	OTHERS
Description	Acquisition of a new Subsidiary Company - WCT Malls Management Sdn Bhd
WCT Holdings Berhad (the "Company" or "WCT") wishes to announce that its wholly-owned subsidiary, WCT Land Sdn Bhd, has acquired two (2) ordinary shares of RM1.00 each at par representing the entire issued and paid-up share capital of WCT Malls Management Sdn. Bhd. (Company No. 1111375-U) ["WCTMM”] for a total cash consideration of RM2.00 (“the Acquisition”). WCTMM, a company incorporated in Malaysia, has an authorised share capital of RM400,000/= and an issued and paid up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. WCTMM is currently dormant and no liabilities will be assumed pursuant to the Acquisition. None of the Directors or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect, in the Acquisition. This announcement is dated 23 October 2014.

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