IREKA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150327-54287 |
| Date of change | 31/03/2015 |
| Name | Kwok Yoke How |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & 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 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 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150327-55102 |
| Date of change | 01/04/2015 |
| Name | Tan Thiam Chai |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor 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 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 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150327-55584 |
| Date of change | 01/04/2015 |
| Name | Hoe Kah Soon |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. 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 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 | Nil |
| 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150327-56282 |
| Date of change | 01/04/2015 |
| Name | Datuk Lai Siew Wah |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Chairman |
| Directorate | 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 issuer | Datuk 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150327-57080 |
| Date of change | 01/04/2015 |
| Name | Datuk Lai Jaat Kong @ Lai Foot Kong |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Managing Director |
| New Position | Executive Director |
| Directorate | 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 issuer | Datuk 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150327-57363 |
| Date of change | 01/04/2015 |
| Name | Lai Voon Hon |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150327-57870 |
| Date of change | 01/04/2015 |
| Name | Lai Voon Huey |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Deputy Managing Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | IC-150327-59310 |
| Date of change | 31/03/2015 |
| Name | Haji Ir. Abdullah bin Yusof |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 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 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | IC-150327-59590 |
| Date of change | 31/03/2015 |
| Name | Kwok Yoke How |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 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 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 Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | IC-150327-59915 |
| Date of change | 01/04/2015 |
| Name | Hoe Kah Soon |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. 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 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 | Nil |
| 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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