Company announcements: FGV, MATRIX, GAMUDA, YEELEE, ILB

FGV - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	12 Mar 2014
Category	Change in Audit Committee
Reference No	FG-140312-7D143

Date of change	12/03/2014
Name	Dato’ Paduka Ismee Bin Ismail
Age	49
Nationality	MALAYSIA
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	(1) FCMA - Fellow Member of The Chartered Institute of Management Accountants. (2) CA (M) – Chartered Accountant of Malaysia
Working experience and occupation	(1) Jan 2006 to date - Group Managing Director & Chief Executive Officer, Lembaga Tabung Haji (2) Dec 2003 to Dec 2005 - Chief Executive Officer & Director, ECM Libra Securities Sdn Bhd & ECM Libra Capital Sdn Bhd (3) Dec 2001 to Nov 2003 - Senior General Manager, Finance, Lembaga Tabung Haji (4) Sept 2000 to Nov 2001 - Senior Vice President, Business & Corporate Development, Medical Online (M) Sdn Bhd (5) Apr 1998 to Aug 2000 - Chief Accountant/Treasurer, Pengurusan Danaharta Nasional Berhad (6) 1996 - 1998 - General Manager, Business Development, Arab Malaysian Development Berhad (7) 1989 -1996 - Accountant, Shell Companies in Malaysia (8) 1987 - 1989 - Management Accountant, Arab Malaysian Development Berhad
Directorship of public companies (if any)	1) Syarikat Takaful Malaysia Berhad 2) BIMB Holdings Berhad 3) TH Plantations Berhad 4) Bank Islam Malaysia Berhad 5) 1Malaysia Development 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) Dato' Yahaya Abd Jabar 2) Dato' Paduka Ismee Bin Ismail 3) Datuk Dr Omar Salim

Remarks :

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MATRIX - Changes in Director's Interest (S135) - DATO' BATUMALAI A/L RAMASAMY

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name	MATRIX
Date Announced	12 Mar 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	MC-140312-50429

Information Compiled By KLSE

Particulars of Director

Name	DATO' BATUMALAI A/L RAMASAMY
Address	1386, LORONG S2 A17/4, GREEN STREET HOMES, SEREMBAN 2, 70300 SEREMBAN.
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	11/03/2014	30,000	2.200

Circumstances by reason of which change has occurred	EXERCISE OF EMPLOYEE SHARES OPTION SCHEME ALLOCATION
Nature of interest	DIRECT
Consideration (if any)	CASH

Total no of securities after change
Direct (units)	210,000
Direct (%)	0.07
Indirect/deemed interest (units)	2,000
Indirect/deemed interest (%)	0.001
Date of notice	12/03/2014

Remarks :

NO OF SHARES HELD AFTER CHANGE AS FOLLOWS:- OWN NAME – 210,000 (Direct) DR SANTHA A/P SOCKALINGAM* – 2,000 (Indirect) ------------------------------------------------ TOTAL 212,000 ============================ *Spouse of Dato’ Batumalai A/L Ramasamy Balance of unexercised options - 190,000

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MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name	MATRIX
Date Announced	12 Mar 2014
Category	General Announcement
Reference No	MC-140310-43873

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (“MCHB”) wishes to announce the following dealing in securities by the Director/Principal Officers of MCHB, details of which are as shown in the table below.
Name of Director/ Principal Officers Date of transaction Total Consideration RM No of shares involved % of shares involved Total No. of shares held after transaction Director:- Dato’ Batumalai A/L Ramasamy 11 March 2014 Exercise of Employees Share Option at RM2.20 per share 30,000 0.01 ======= 210,000 (Direct) 2,000 (Indirect)* ========= 212,000 ========= *Indirect interest held via spouse pursuant to Section 134(12)(c) of the Companies Act, 1965 Principal officers:- Tan Say Kuan 11 March 2014 Exercise of Employees Share Option at RM2.20 per share 30,000 0.01 ======= 140,000 ======== Lee Fah Pin 11 March 2014 Exercise of 1/2014 Employees Share Option at RM3.26 per share 48,000 0.02 ======= 208,000 ========

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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	12 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-140312-5B12F

Particulars of substantial Securities Holder

Name	Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	06/03/2014	362,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	223,193,800
Direct (%)	9.7
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	223,193,800
Date of notice	06/03/2014

Remarks :

Notice was received on 12 March 2014.

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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	12 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-140312-5D22B

Particulars of substantial Securities Holder

Name	Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/03/2014	849,200

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	224,043,000
Direct (%)	9.74
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	224,043,000
Date of notice	07/03/2014

Remarks :

Notice was received on 12 March 2014.

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YEELEE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	YEE LEE CORPORATION BHD
Stock Name	YEELEE
Date Announced	12 Mar 2014
Category	General Announcement
Reference No	YL-140310-51979

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company in relation to the exercise of options under the Company's Executives' Share Option Scheme ("ESOS") by Mr. Chok Hooa @ Chok Yin Fatt, PMP, an Executive Director of the Company as set out in the table below.
Date of allotment pursuant to exercise of ESOS Exercise price per ordinary share (RM) Number of ordinary shares of RM0.50 each Percentage of the issued and paid up capital of 178,522,700 11.3.2014 0.78 25,000 0.014 11.3.2014 1.26 22,500 0.013

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YEELEE - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	YEE LEE CORPORATION BHD
Stock Name	YEELEE
Date Announced	12 Mar 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	YL-140310-52294

Information Compiled By KLSE

Particulars of Director

Name	Chok Hooa @ Chok Yin Fatt, PMP
Address	29, Tingkat Taman Ipoh 5, Ipoh Garden South, 31400 Ipoh, Perak Darul Ridzuan.
Descriptions(Class & nominal value)	Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/03/2014	25,000	0.780
Acquired	11/03/2014	22,500	1.260

Circumstances by reason of which change has occurred	Exercised of options pursuant to the Company's Executives' Share Option Scheme
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	204,032
Direct (%)	0.114
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	12/03/2014

Remarks :

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ILB - Annual Report 2013

Announcement Type: Document Receipt

Company Name	INTEGRATED LOGISTICS BHD
Stock Name	ILB
Date Announced	12 Mar 2014
Category	Document Receipt
Reference No	JM-140312-58887

Annual Report for Financial Year Ended	31/12/2013
Subject	Annual Report 2013

Attachments ILB-AnnualReport2013.pdf 1387 KB ILB-Errata.pdf 1280 KB

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ILB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	INTEGRATED LOGISTICS BHD
Stock Name	ILB
Date Announced	12 Mar 2014
Category	General Meetings
Reference No	IL-140311-52035

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of 22nd Annual General Meeting of Integrated Logistics Berhad
Date of Meeting	04/04/2014
Time	10:00 AM
Venue	Melati 1, 2 & 3, Dorsett Grand Subang Jalan SS 12/1, 47500 Subang Jaya Selangor Darul Ehsan
Date of General Meeting Record of Depositors	27/03/2014

Attachments Notice of ILB's 22nd AGM.pdf 50 KB

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ILB - Changes in Director's Interest (S135) - Makoto Takahashi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	INTEGRATED LOGISTICS BHD
Stock Name	ILB
Date Announced	12 Mar 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	IL-140311-57009

Information Compiled By KLSE

Particulars of Director

Name	Makoto Takahashi
Address	Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan
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	11/03/2014	100,000	0.710

Circumstances by reason of which change has occurred	Purchase through off market transaction.
Nature of interest	Direct
Consideration (if any)	RM71,000

Total no of securities after change
Direct (units)	17,110,190
Direct (%)	9.68
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	12/03/2014

Remarks :

1. These 100,000 shares were acquired through off market transaction. 2. This acquisition of 100,000 shares represent 0.057% of the adjusted paid-up capital of the Company of 176,716,128 ordinary shares of RM1-00 each, exclusive of 1,309,375 treasury shares. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period.

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