March 12, 2014

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

FGV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced12 Mar 2014  
CategoryChange in Audit Committee
Reference NoFG-140312-7D143

Date of change12/03/2014
NameDato’ Paduka Ismee Bin Ismail
Age49
NationalityMALAYSIA
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & 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 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 subsidiariesNil 
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


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 NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced12 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMC-140312-50429

Information Compiled By KLSE

Particulars of Director

NameDATO' BATUMALAI A/L RAMASAMY
Address1386, 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 occurredEXERCISE OF EMPLOYEE SHARES OPTION SCHEME ALLOCATION
Nature of interestDIRECT
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 notice12/03/2014

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


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

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced12 Mar 2014  
CategoryGeneral Announcement
Reference NoMC-140310-43873

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIn 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

========



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 NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140312-5B12F

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/03/2014
362,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)223,193,800 
Direct (%)9.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change223,193,800
Date of notice06/03/2014

Remarks :
Notice was received on 12 March 2014.


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 NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140312-5D22B

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/03/2014
849,200
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)224,043,000 
Direct (%)9.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change224,043,000
Date of notice07/03/2014

Remarks :
Notice was received on 12 March 2014.


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

Announcement Type: General Announcement
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced12 Mar 2014  
CategoryGeneral Announcement
Reference NoYL-140310-51979

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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



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 NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced12 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoYL-140310-52294

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
Address29, 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 occurredExercised of options pursuant to the Company's Executives' Share Option Scheme
Nature of interestDirect 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 notice12/03/2014


ILB - Annual Report 2013

Announcement Type: Document Receipt
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced12 Mar 2014  
CategoryDocument Receipt
Reference NoJM-140312-58887

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

ILB-AnnualReport2013.pdf
1387 KB




ILB-Errata.pdf
1280 KB






ILB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced12 Mar 2014  
CategoryGeneral Meetings
Reference NoIL-140311-52035

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 22nd Annual General Meeting of Integrated Logistics Berhad
Date of Meeting04/04/2014
Time10:00 AM
VenueMelati 1, 2 & 3, Dorsett Grand Subang
Jalan SS 12/1, 47500 Subang Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors27/03/2014

Attachments

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



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 NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced12 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIL-140311-57009

Information Compiled By KLSE

Particulars of Director

NameMakoto Takahashi
AddressIndera 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 occurredPurchase through off market transaction.
Nature of interestDirect
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 notice12/03/2014

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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