【OMESTI 9008 交流专区】（前名 FRB）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	69,312	73,948	69,312	73,948
2	Profit/(loss) before tax	883	-2,838	883	-2,838
3	Profit/(loss) for the period	63	-3,926	63	-3,926
4	Profit/(loss) attributable to ordinary equity holders of the parent	545	-4,080	545	-4,080
5	Basic earnings/(loss) per share (Subunit)	0.22	-2.19	0.22	-2.19
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6260		0.7527

icy97

微想科技1250萬股 富美每股55仙出售

財經股市28 Aug 2013 22:00
（吉隆坡28日訊）富美資源（FRB，9008，主要板科技）為符合公眾持股需求，脫售微想科技（MICROLN，0126，創業板科技股）1250萬股持股予第3方投資者。

該公司今日馬證交所報備，已在昨日（27日）以每股55仙，售出微想科技上述持股予第3方個人投資者。

“此舉為富美資源修正微想科技公眾持股落差的第一步，同時也是必要的舉措，微科技截至週一（26日）的公眾持股，僅達2.12%。”

富美資源售出這批持股前，持有微想科技97.83%股權。

該公司今年5月間，以每股60仙現金悉數獻購微想科技，不過有意維持后者上市地位，根據馬股上市條例，上市公司公眾持股需達25%。

“上述每股55仙的定價，是在富美資源于22日確認潛在投資者時制定，較22日過去5日加權平均股價（VWAP）折扣5.74%。”

馬股受驚，富美資源今日走勢疲軟，早盤微跌5.5仙，以61.5仙報開，較后在65.5仙水平線下徘徊，休市時掛在64仙，跌3仙，易手4萬股。

閉市時，該股收在65.5仙，滑落1.5仙，成交量15萬8000股。反觀微想科技全日則無交易，閉市報58仙。[中国报财经]

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	DIVESTMENT OF 12,500,000 ORDINARY SHARES OF RM0.10 EACH IN MICROLINK SOLUTIONS BERHAD
Formis Holdings Bhd (“FHB”), a wholly-owned subsidiary of Formis Resources Berhad (“FRB” and/or “the Company”) had undertaken a mandatory take-over offer on Microlink Solutions Berhad (“Microlink”) in accordance with the Malaysian Code on Take-overs and Mergers 2010 which had been completed on 12 August 2013. FHB had stated in the Offer Document dated 28 May 2013 that it intends to maintain the listing status of Microlink. As at 26 August 2013, FHB has a 97.83% shareholding in Microlink and Microlink’s public shareholding spread stands at 2.12% as announced by Microlink on 15 August 2013 which is not in compliance with Rule 8.02 of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad (“Bursa Securities”) which requires Microlink to ensure that at least 25% of its total listed shares are in the hands of public shareholders (“Public Spread Requirement”). The Board of Directors (“Board”) of FRB wishes to announce that FHB has on 27 August 2013 divested 12.5 million ordinary shares of RM0.10 each in Microlink (“Microlink Shares”) at a sale consideration of RM0.55 per Microlink Share (“Divestment Price”) to third party individual investors (“Investors”) via direct business transactions (“Divestment”). The Divestment would be the first initiative undertaken by FHB to rectify the shortfall in the Public Spread Requirement of Microlink. Upon the completion of the Divestment, FHB will hold an aggregate of 88.77% equity interest in Microlink. Given that the Divestment is in line with initiatives to rectify the public shareholding spread, the Divestment Price of RM0.55 per Microlink share was set on 22 August 2013 when interested investors to partake in the future of Microlink were identified. While representing a 5.74% discount against the volume-weighted average market price for the five (5) market days immediately prior to 22 August 2013 of Microlink shares of RM0.5835, the Divestment Price of RM0.55 is 6.32% higher than FHB’s average cost of investment in Microlink of RM0.5173 per Microlink share. The Divestment Price was subsequently agreed upon by the parties on 27 August 2013. Microlink was incorporated as a private limited company on 7 July 2003 in Malaysia under the Companies Act, 1965 (“Act”) under the name of M-Cape Holdings Sdn Bhd. It subsequently changed its name to Microlink Solutions Sdn Bhd on 22 September 2004. It was converted into a public limited company under its present name on 4 March 2005 and was listed on the ACE Market of Bursa Securities on 23 June 2006. As at 26 August 2013, the authorised share capital of Microlink is RM25,000,000 comprising 250,000,000 Microlink Shares, of which RM13,786,640 comprising 137,866,400 Microlink Shares have been issued and credited as fully paid-up. Microlink is principally involved in investment holding and provision of research and development of information technology solutions to the financial services industry. The Divestment does not require the approval of FRB's shareholders as it falls below the percentage ratio threshold as stipulated under the Main Market Listing Requirements of Bursa Securities. The highest percentage ratio pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Securities for the Divestment is 4.91%. The Divestment is also not subject to the approval of any other relevant Authorities. None of the directors and/or major shareholders of FRB and/or persons connected to them have any interest, direct and/or indirect, in the Divestment. The Directors of FRB, after having considered all aspects of the Divestment, are of the opinion that the Divestment is in the best interest of the FRB Group. This announcement is dated 28 August 2013.

icy97

富美資源售微想1250萬股

2013-09-06 17:59      
（吉隆坡6日訊）富美資源（FRB，9008，主板科技組）全購微想科技（MICROLN，0126，創業板科技組）後，由於有意維持微想科技上市地位，持續脫售微想科技的股票。

維持微想上市地位

該公司在8月28日以每股55仙出售微想科技的1千250萬股股票予第三方投資者，以達到公眾持股要求；9月4日再宣佈脫售50萬股微想科技股票，每股售價為55仙。

富美資源是藉直接交易售出上述股權，完成後富美資源在微想科技的持股權，將自97.83%降低至88.40%。

根據文告，這批股權的售價相等於截至8月22日止前5天加權平均售價58.35仙折價5.74%，該售價也較富美資源收購微想科技的平均成本51.73仙高6.32%。（星洲日報／財經）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DIVESTMENT OF AN ADDITIONAL 500,000 ORDINARY SHARES OF RM0.10 EACH IN MICROLINK SOLUTIONS BERHAD
Formis Holdings Bhd (“FHB”), a wholly-owned subsidiary of Formis Resources Berhad (“FRB” and/or “the Company”) had undertaken a mandatory take-over offer on Microlink Solutions Berhad (“Microlink”) in accordance with the Malaysian Code on Take-overs and Mergers 2010 which had been completed on 12 August 2013. FHB had stated in the Offer Document dated 28 May 2013 that it intends to maintain the listing status of Microlink. FRB had on 28 August 2013 announced that FHB had divested 12.5 million ordinary shares of RM0.10 each in Microlink (“Microlink Shares”) at a sale consideration of RM0.55 per Microlink Share to third party individual investors on 27 August 2013(“1st Divestment”). Following the 1st Divestment, Microlink’s public shareholding spread improved to 11.23% as announced by Microlink on 3 September 2013 which is not in compliance with Rule 8.02 of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad (“Bursa Securities”) which requires Microlink to ensure that at least 25% of its total listed shares are in the hands of public shareholders (“Public Spread Requirement”). The Board of Directors (“Board”) of FRB wishes to announce that FHB has on 4 September 2013 divested an additional 500,000 ordinary shares of RM0.10 each in Microlink Shares at a sale consideration of RM0.55 per Microlink Share (“Divestment Price”) to a third party individual investor (“Investor”) via direct business transaction (“2ndDivestment”). The 2nd Divestment is part of the continuing initiatives undertaken by FHB to rectify the shortfall in the Public Spread Requirement of Microlink. Upon the completion of the 2nd Divestment, FHB will hold an aggregate of 88.40% equity interest in Microlink. Further details of the 2nd Divestment are attached below. This announcement is dated 4 September 2013.

Attachments FRB - 2nd Divestment in Microlink (040913).pdf

icy97

富美有意增持和合建築

2013-09-24 17:32      
（吉隆坡24日訊）繼全購微想科技（MICROLN,0126,創業板科技組）後，富美資源（FRB,9008,主板科技組）有意增持和合建築（HOHUP,5169,主板建筑組），不排除全購的可能。

同時，配合營收多樣化計劃，富美資源已開始與北亞一些大公司洽商合作，寄望6至12個月內能有結果，惟該公司並未透露相關細節。

現持22.66%
富美資源目前持有和合建築22.66%的股權。

該公司董事經理兼首席執行員拿督顏業流於股東大會後表示，和合建築未來潛力可觀，尤其看好與馬頓（MALTON,6181,主板產業組）合作發展的武吉加里爾地段房產計劃。

他披露，公司接下來希望可增持更多和合建築的股權，若與富美資源相互所產生的協同效應理想，不排除將如之前微想科技般，獻議全購計劃。

和合建築今日早盤一度上漲至1令吉41仙的最高水平，隨後收窄升幅至1令吉35仙左右，午盤後亦處於窄幅波動，截至今日下午4時掛1令吉35仙，起9仙。

對於資訊科技業務，顏業流坦言，這項業務的賺幅近年來有收窄的趨勢，因此管理層才會計劃多樣化業務，同時提高持續性收入，令公司收入更趨穩定。

“除了產業發展外，我們也積極透過聯營涉足數碼科技與基建領域，並放眼未來將其作為公司的核心業務。＂財政方面，該公司首席財務員翁壽文指出，2013財年業績的確顯示公司的低潮，惟2014財年首季業績也顯示該個別季度已經轉虧為盈，加上8月微想科技正式成為子公司，相信結合後者的盈利後，次季業績更為正面。（星洲日報／財經）

icy97

子公司訴訟案 富美資源料取回10萬

企業 財經 8 Oct 2013 22:00
（吉隆坡8日訊）富美資源（FRB，9008，主要板科技）向馬證交所報備，仲裁庭已就子公司 Formis Automation 私人有限公司和 Lingkaran Teknik私人有限公司訴訟案，作出最終裁決。

根據裁決，上述兩家公司在華僑銀行聯名戶頭的金額，立即發放給Formis Automation，並根據裁決採取合適的措施。

同時，Lingkaran Teknik需在本月17日前支付逾9萬令吉給Formis Automation。

Formis Automation在接獲款項后，需針對最終賬戶付款，並向前者支付9787令吉。

富美資源盈利和淨資產未有受上述事項影響，預計可取回金額為約10萬令吉。[中国报财经]

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Additional Information to the Updates of Material Litigation Formis Automation Sdn Bhd (“FASB”) vs. Lingkaran Teknik Sdn Bhd (“LTSB”) Regional Centre for Arbitration at Kuala Lumpur
We refer to our announcement made on 7 October 2013 in respect of the above captioned matter. The Board of Directors of Formis Resources Berhad ("FRB" and/or "the Company") wishes to inform that the Final Award ("Award") issued by the Arbitrator setting out the agreed terms between FASB and LTSB are as follows : (a)        the entire sum currently deposited and held (the "Deposited Monies") in the OCBC Bank Bhd joint account maintained by FASB and LTSB shall be immediately released to FASB and the parties shall take all necessary steps to ensure the full release of the Deposited Monies in accordance with the Award; (b)        LTSB shall pay FASB a sum of RM90,768.02 only ("the Sum").  The Sum shall be paid on or before 17 October 2013; (c)        LTSB shall immediately upon receipt of all or any monies from the employer ("Employer") in respect of the final account under the contract between the Employer and LTSB (the "Final Account Payment") inform FASB about the receipt of such said Final Account Payment and shall thereafter within a period of seven (7) days of such said receipt of the said Final Account Payment pay to FASB a sum of RM9,787.70 only; (d)        the parties shall bear and pay their own costs of the Arbitration; and (e)        the parties shall bear and pay equally its share of the fees and expenses of the arbitral tribunal and the administrative charges and expenses of the Kuala Lumpur Regional Centre For Arbitration as determined by the Director of the Kuala Lumpur Regional Centre For Arbitration pursuant to the Rules of Arbitration of the Kuala Lumpur Regional Centre For Arbitration. There will be no significant financial impact on the earnings and net assets of the FRB Group except for the total recoverable sum of RM100,555.72 to be recognised as impairment losses no longer required in view of the total debts owing from LTSB (excluding the Deposited Monies in the OCBC Bank Bhd joint account) have been previously fully impaired as doubtful debts. FASB shall bear and pay its own costs of the Arbitration and share the fees and expenses of the Arbitration proceedings as mentioned above. This announcement is dated 8 October 2013.

icy97

富美资源私配定价66仙

财经新闻 财经 2013-10-12 11:41
（吉隆坡11日讯）富美资源（FRB，9008，主板科技组）宣布，第一批私下配售的发售价定在每股66仙。

该66仙的发售价乃是10月3日至9日，5日加权平均价（WAMP）的9.89%，或7.24仙的折价。[南洋网财经]


FORMIS RESOURCES BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	FORMIS RESOURCES BERHAD (“FRB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FRB (“PRIVATE PLACEMENT”)
Reference is made to announcements dated 6 August 2013, 15 August 2013, 23 August 2013 and 27 August 2013 in relation to the Private Placement. On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn Bhd (“IPS”) is pleased to announce that the issue price for the first tranche of up to 28,200,000 Placement Shares is fixed at RM0.66 per Placement Share pursuant to the Private Placement.The aforementioned issue price of RM0.66 per Placement Share represents a discount of approximately RM0.0724 or 9.89% from the five (5)-day weighted average market price of FRB from 3 October 2013 to 9 October 2013 of approximately RM0.7324 per share. The announcement is dated 10 October 2013

icy97

FORMIS RESOURCES BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to ten percent (10%) of the issued and paid-up share capital of Formis Resources Berhad
No. of shares issued under this corporate proposal	28,200,000
Issue price per share ($$)	MYR 0.660
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	380,385,174
Currency	MYR 190,192,587.000
Listing Date	22/10/2013

icy97

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SUBSCRIPTION OF RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 2,000,000 RIGHTS SHARES ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD IN YAKIMBI SDN BHD
The Board of Directors (“the Board”) of Formis Resources Berhad (“FRB” and/or “the Company”) wishes to announce that Continuous Network Advisers Sdn Bhd (“CNA”), a wholly-owned subsidiary of FRB, has on 28 October 2013 subscribed to its entitlement of 800,000 ordinary shares of RM1.00 each (“Shares”) and an additional 1,200,000 Shares renounced by the other shareholders of Yakimbi Sdn Bhd (“Yakimbi”), a 40% owned associated company of CNA, in Yakimbi, pursuant to the renounceable two-call rights issue of 2,000,000 new ordinary shares of RM1.00 each (“Rights Shares”), on the basis of four (4) Rights Shares for every five (5) existing Shares held on 21 October 2013, at an issue price of RM1.00 per Rights Share, payable in two (2) calls, of which the first call at RM0.50 per Rights Share will be payable in cash on application and the second call of RM0.50 per Rights Share will be capitalised from Yakimbi’s share premium reserve upon allotment (“Two-Call Rights Issue”) [“Subscription of Two-Call Rights Issue in Yakimbi”]. The total cash consideration for the Subscription of Two-Call Rights Issue in Yakimbi is RM1,000,000.00 and was funded by internally generated funds. Upon completion of the Subscription of Two-Call Rights Issue in Yakimbi, CNA will hold an aggregate of 66.67% equity interest in Yakimbi, making Yakimbi a subsidiary company of FRB. Further details of the Subscription of Two-Call Rights Issue in Yakimbi are set out in the attachment. This announcement is dated 28 October 2013.

Attachments Two-Call Rights Issue in Yakimbi.pdf

icy97

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	Incorporation of New Wholly-Owned Subsidiaries
The Board of Directors of Formis Resources Berhad ("FRB") wishes to announce that Continuous Network Advisers Sdn Bhd, a wholly-owned subsidiary of FRB had on 30 October 2013 incorporated the following two wholly-owned subsidiary companies in the Republic of Singapore: 1)   Formis Labs Singapore Pte. Ltd. ("Formis Labs")       The issued and fully paid-up share capital of Formis Labs is SGD100 comprising 100 ordinary shares of SGD1.00 each. Formis       Labs is currently dormant and its intended principal activities are investment holding and provision of information technology       solutions and services including but not limited to hardware, software, consultancy, research, development, experimentation, data-       processing, administration and marketing. 2)  Bancore Asia Pte. Ltd. ("Bancore Asia")       The issued and fully-paid share capital of Bancore Asia is SGD100 comprising 100 ordinary shares of SGD1.00 each. Bancore Asia         is currently dormant and its intended principal activity is to carry on the business of mobile remittance for the Asia Pacific region.        None of the Directors and major shareholders of FRB and/or persons connected with them, have any interest, direct or indirect, in the above incorporations. The incorporations will not have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders' shareholding of the FRB Group for the financial year ending 31 March 2014. This announcement is dated 30 October 2013.

icy97

富美私配定价72.5仙

财经新闻 财经  2013-11-14 12:10
（吉隆坡13日）富美资源（FRB，9008，主板科技组）宣布，第二批及最后一批的700万股私下配售发售价，定在每股72.5仙。

这个发售价是11月4日至11日的5日加权平均价（WAMP）9.66%或7.75仙折价。[南洋网财经]

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	FORMIS RESOURCES BERHAD (“FRB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FRB (“PRIVATE PLACEMENT”)
Reference is made to announcements dated 6 August 2013, 15 August 2013, 23 August 2013, 27 August 2013, 10 October 2013 and 21 October 2013 in relation to the Private Placement. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements. On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn. Bhd. is pleased to announce that the issue price for the second and final tranche of 7,000,000 Placement Shares is fixed at RM0.725 per Placement Share pursuant to the Private Placement. The aforementioned issue price of RM0.725 per Placement Share represents a discount of approximately RM0.0775 or 9.66% from the five (5)-day volume weighted average market price of FRB from 4 November 2013 to 11 November 2013 of approximately RM0.8025 per share. The announcement is dated 12 November 2013

FuHaw

icy97 发表于 13-11-2013 01:35 AM

像這種新聞, 通常會是好事嗎? 因為新聞一出, 股價就往下了呢./

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	88,332	75,490	157,644	149,438
2	Profit/(loss) before tax	6,204	2,372	7,087	-466
3	Profit/(loss) for the period	5,439	1,416	5,502	-2,510
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,556	1,483	5,101	-2,597
5	Basic earnings/(loss) per share (Subunit)	1.52	0.80	1.70	-1.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5951		0.7527

icy97

富美资源涉足宽频市场

财经新闻 财经  2013-11-24 09:43
（吉隆坡23日讯）富美资源（FRB，9008，主板科技组）子公司———Formis发展私人有限公司，与马电讯（TM，4863，主板贸服股）签署高速宽频（HSBB）服务协议，首次涉足大马高速宽频市场。

根据协议，马电讯将为富美资源提供HSBB接驳服务、传输服务及互联网接驳批发服务。

此合作将为富美资源铺路，将大马市场以光纤为主的服务，拓展至超过145万6000个单位，其中包括中小型企业领域。

次季净利飙207%

另一方面，富美资源2014财年次季（截至9月30日止）净利激增207.2%，至455万6000令吉；营业额上扬17.0%，报8833万2000令吉。

上半年，该公司成功转亏为盈，净利为510万1000令吉；营业额则是扩大5.5%，达1亿5764万4000令吉。[南洋网财经]

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	FORMIS RESOURCES BERHAD - PRESS RELEASE ON FORMIS DEVELOPMENT SDN BHD MARKS ENTRY INTO HIGH SPEED BROADBAND MARKET
Please find attached Formis Resourcse Berhad's Press Release dated 20 November 2013: Formis Development Sdn Bhd marks entry into high speed broadband market.

Attachments Press Release-Signing TM Formis HSBB Agreement 20 Nov 13.pdf

icy97

icy97 发表于 2-7-2013 02:10 AM
最多投资2491万 富美资源购Bancore股权

财经新闻 财经  2013-07-04 10:29

富美资源买Bancore 18.62%

财经新闻 财经  2013-11-23 11:06
（吉隆坡22日讯）富美资源（FRB，9008，主板科技组）通过多项投资和股权认购协议后，已购入丹麦移动金融服务公司Bancore，共18.62%的股权。

根据文告，富美资源通过一项投资合约，以200万欧元（864万9600令吉）认购Bancore的50万1253股新股。

同时，该公司再以100万欧元（432万4800令吉）认购Bancore的25万627股新不可赎回可转换优先股，另再认购62万7005张凭单，总值250万欧元（1081万2000令吉），促使认购股权达10.81%。

在此之前，富美资源也以48万334美元（154万1872.14令吉）向Bancore一名股东收购8.76%股权，同时给予股东Jorgen Larsen以24万167美元（77万936令吉）从中认购18万1275股的选择权。

因此，在完成所有股权认购活动后，富美资源在Bancore的持股权将会提高至18.62%。

富美资源表示，透过投资Bancore将允许公司接触移动科技这迅速发展的领域，接触新颖的汇款服务商机，进一步扩大公司营收来源。[南洋网财经]

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED INVESTMENT IN BANCORE A/S - EXECUTION OF INVESTMENT AGREEMENT AND SHAREHOLDERS’ AGREEMENT
Further to the announcement made on 1 July 2013, the Board of Directors (“the Board”) of Formis Resources Berhad (“FRB” and/or “the Company”) wishes to announce that the Company has on 21 November 2013 entered into the following agreements:- (a)    an Investment Agreement with Bancore A/S (“Bancore”), Brian Larsen (“BL”) and Jorgen Larsen (“JL”) for the following: (i)      to subscribe for 501,253 new ordinary shares of par value Danish Krone (“DKK”) 1.00 each (“Shares”) in the capital of Bancore (“Subscription Shares”) for a total cash consideration of EUR2,000,000 [equivalent to approximately RM8,649,600] (“Shares Subscription Price”); (ii)     to subscribe for 250,627 new Irredeemable Convertible Preference Shares of par value DKK1.00 each (“ICPS”) in the capital of Bancore (“Subscription ICPS”) for a total cash consideration of EUR1,000,000 [equivalent to approximately RM4,324,800]; and (iii)    to subscribe for 627,005 warrants (“Warrants”) in the capital of Bancore (“Subscription Warrants”) at no cost wherein the Subscription Warrants carry a right to subscribe for 627,005 new ICPS of par value DKK1.00 each for a total cash consideration of EUR2,500,000 [equivalent to approximately RM10,812,000] (“Warrants Exercise Price”), The Subscription Shares represents a 10.81% equity interest in Bancore. (b)    a Shareholders’ Agreement  with BL, JL, Beatrice Larsen and Jorgen A. Hedegreen to regulate their relationships as shareholders of Bancore and to record certain commitments to each other and in their collective dealings with the management of Bancore (“Shareholders’ Agreement”). Further details of the Proposals are attached below. This announcement is dated 22 November 2013.

Attachments FRB - Investment in Bancore.pdf

icy97

FORMIS RESOURCES BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to ten percent (10%) of the issued and paid-up share capital of Formis Resources Berhad
No. of shares issued under this corporate proposal	7,000,000
Issue price per share ($$)	MYR 0.725
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	387,385,174
Currency	MYR 193,692,587.000
Listing Date	26/11/2013

icy97

icy97 发表于 2-7-2013 02:10 AM
最多投资2491万 富美资源购Bancore股权

财经新闻 财经  2013-07-04 10:29

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED INVESTMENT IN BANCORE A/S (“BANCORE”): EXECUTION OF INVESTMENT AGREEMENT AND SHAREHOLDERS’ AGREEMENT (COMPLETION)
We refer to our announcements made on 1 July 2013, 22 November 2013 and 27 November 2013 in respect of the Proposed Investment in Bancore on the execution of Investment Agreement and Shareholders’ Agreement (Announcements"). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements. The Board of Directors of Formis Resources Berhad is pleased to announce that the subscription of 501,253 Shares, 250,627 ICPS and 627,005 Warrants in Bancore have been completed on 2 December 2013. This announcement is dated 2 December 2013.

icy97

icy97 发表于 24-11-2013 04:21 AM
富美资源买Bancore 18.62%

财经新闻 财经  2013-11-23 11:06

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED INVESTMENT IN BANCORE A/S: EXECUTION OF INVESTMENT AGREEMENT AND SHAREHOLDERS’ AGREEMENT
We refer to our announcements dated 21 November 2013, 27 November 2013 and 2 December 2013 in respect of the execution of the Investment Agreement and the Shareholders’ Agreement in respect of the investment in Bancore A/S (“Announcements”). For consistency, the abbreviation and definitions used throughout this announcement are the same as those previously defined in the Announcements. The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that pursuant to the terms of the Investment Agreement, the assignment of 100 ordinary shares of SGD1.00 each in Bancore Asia Pte Ltd (“Bancore Asia”), an existing wholly-owned subsidiary of Continuous Network Advisers Sdn Bhd (“CNA”) which in turn a wholly-owned subsidiary of FRB, to Bancore A/S for a total cash consideration of SDG1.00 only has been completed on 12 December 2013. Accordingly, Bancore Asia is now a 66.67% owned subsidiary of CNA. This announcement is dated 12 December 2013.

icy97

icy97 发表于 13-8-2013 11:36 PM
FRB shall, at all times, have 80% shareholding in CAFB whilst CAF shall be the minority shareholde ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	EXECUTION OF SHAREHOLDER’S AGREEMENT WITH CHELSEA APPS FACTORY LTD AND CHELSEA APPS FACTORY BANGSAR SDN BHD (FORMERLY KNOWN AS PRISM PORTAL ASIA SDN BHD) (COMPLETION)
We refer to our announcement made on 13 August 2013 in respect of the execution of Shareholder’s Agreement with Chelsea Apps Factory Ltd ("CAF")  and Chelsea Apps Factory Bangsar Sdn Bhd (formerly known as Prism Portal Asia Sdn Bhd) ) ("CAFB") (“Announcement"). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcement. The Board of Directors of Formis Resources Berhad is pleased to announce that pursuant to the aforesaid Shareholder’s Agreement, Com-Line Systems Sdn Bhd, the holding company of CAFB has on 18 December 2013 transferred its entire equity interest of eight (8) and two (2) ordinary shares of RM1.00 each in CAFB to Continuous Network Advisers Sdn Bhd (“CNA”), a wholly-owned subsidiary of FRB and CAF for a total cash consideration of RM8.00 and RM2.00 respectively. Accordingly, CAFB is now a 80% owned subsidiary of CNA which in turn a 80% owned subsidiary of FRB. This announcement is dated 18 December 2013.

icy97

icy97 发表于 17-1-2013 11:38 PM
富美300萬購FHCN 40%

大馬  2013-01-18 17:40

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	EXERCISE OF THE CALL OPTION PURSUANT TO THE CALL OPTION AGREEMENT - FIBER AT HOME CITY NETWORKS SDN BHD ("FHCN")
We refer to the announcements made on 17 January 2013, 23 April 2013 and 7 June 2013 in respect of the execution of Share Sale and Subscription Agreement, Shareholders' Agreement  and Call Option Agreement ("Announcements"). For consistency, the abbreviation and definitions used throughout this announcement are the same as those previously defined in the Announcements. The  Board of Directors of Formis Resources Berhad is pleased to announce that pursuant to the Call Option Agreement dated 17 January 2013 entered into between FHCN and CNA, CNA has on 6 January 2014 exercised the Call Option A of 400,000 Call Option Shares at the Call Option A Price of RM5.00 each granted to CNA for a total cash consideration of RM2,000,000.00 only payable to FHCN in four equal quarterly sum of RM500,000.00 each, as follows:-                             Tranche                                               Payment Date                                   1st                                                  6 January 2014                                   2nd                                                 2 April 2014                                   3rd                                                 2 July 2014                                   4th                                                  2 October 2014 Accordingly, the equity interest of CNA in FHCN is now increased from 40% to 52.63%. The announcement is dated 6 January 2014

icy97

富美增持和合建筑优先股

财经新闻 财经  2014-01-09 07:41
（吉隆坡8日讯）富美资源（FRB，9008，主板科技组）以356万5428.40令吉，增持和合建筑（HOHUP，5169，主板建筑股）324万6000股可赎回可转换优先股（RCPS）。

富美资源在1月2日至7日期间，通过公开市场增持和合建筑的RCPS。

富美资源与和合建筑拥有相同的大股东，即为拿督汤国基。

富美资源认为，收购和合建筑的RCPS，可扩展投资项目，提升潜在价值。

公司将以贷款支付收购所需资金。

完成收购后，富美资源共持有和合建筑2311万5000股或22.66%股权、2311万5000股不可赎回可转换优先股（ICPS）、1155万7500张凭单，以及324万6000股RCPS。[南洋网财经]

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ACQUISITION BY FORMIS HOLDINGS BERHAD (“FHB”), OF 3,246,000 REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH IN HO HUP CONSTRUCTION COMPANY BERHAD
The Board of Directors of Formis Resources Berhad (“FRB” and/or the “Company”) wishes to announce that Formis Holdings Bhd (“FHB”), a wholly-owned subsidiary of FRB, had acquired a total of 3,246,000 redeemable convertible preference shares of RM0.01 each (“RCPS”) in Ho Hup Construction Company Berhad (“Ho Hup”) in the open market during the period from 2 January 2014 to 7 January 2014 for a total cash consideration of RM3,565,428.40 (“Acquisitions”). Following the Acquisitions, FHB now holds a total of 23,115,000 ordinary shares of RM0.50 each representing 22.66% equity interest in Ho Hup, 23,115,000 irredeemable convertible preference shares of RM0.01 each, 11,557,500 warrants 2013/2018 and 3,246,000 RCPS of Ho Hup. The cash consideration of the Acquisitions was at prevailing market prices of RCPS at the time of acquisitions and funded entirely from borrowings. The Acquisitions represent an opportunity for the FRB Group to expand its portfolio of investment for potential value enhancement. The Board of Directors does not envisage any specific risk associated with the Acquisitions apart from the general business risks faced by Ho Hup after the Acquisitions. The Acquisitions have no effect on the issued and paid-up share capital or major shareholders’ shareholdings of FRB. The Acquisitions are not expected to have any material effect on the consolidated net assets and earnings of FRB for the current financial year ending 31 March 2014. Please refer to Table 1 below for the effects on the gearing for the Acquisitions. The Acquisitions are not subject to the approval of the shareholders of FRB or any other relevant authority. Dato’ Thong Kok Khee is a Director and major shareholder of FRB and Ho Hup by virtue of his indirect interest in FRB and Ho Hup. Dato’ Mah Siew Kwok is a Director and major shareholder of FRB and Ho Hup by virtue of his direct interest in FRB and direct and indirect interest in Ho Hup. Save as disclosed, none of the other Directors and/or other major shareholders of FRB or persons connected with them has any interest, direct or indirect, in the Acquisitions. The Board of Directors of FRB is of the opinion that the Acquisitions are in the best interest of the FRB Group. The Audit and Risk Management Committee of FRB is of the opinion that the Acquisitions are fair, reasonable and on normal commercial terms and are in the best interest of the FRB Group. The highest percentage ratio applicable to the Acquisitions pursuant to paragraph 10.02(g) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements is approximately 2.55%. This Announcement is dated 8 January 2014.

Attachments Acquisition Ho Hup RCPS - Table 1.pdf