【OMESTI 9008 交流专区】（前名 FRB）

icy97

富美資源獲1749萬合約

企業財經13/09/2012 22:00
（吉隆坡13日訊）富美資源（FRB，9008，主要板科技）獲聯邦法院頒予一項維修服務的承包估價單，合約總值達1749萬4839令吉。

該公司向馬證交所報備，獨資子公司富美網絡服務（Formis Network）獲聯邦法院辦公室頒予估價單，為后者在大馬半島提供應用系統、器材和電子法院支援服務的深入維修服務。

這項維修服務合約，仍有待聯邦法院和富美資源簽署正式合約；合約為期2年。

富美資源預期，這項合約將反映在公司截至3月底的2013和12014財年的營業額、每股淨資產值和獲利上。[ChinaPress]

icy97

獲1749萬合約意料中事‧富美財測不變

熱股評析  2012-09-14 19:05
（吉隆坡14日訊）富美資源（FRB，9008，主板科技組）獲聯邦法院頒給1千749萬4千840令吉的電腦維修服務合約。

雙方將簽署為期兩年的正式合約。

分析
大馬研究對此消息不感意外，並已預期富美資源取得電子法庭的維修合約，因為該公司負責7千萬令吉的電子法庭首期工程，再者，它也擁有該系統的知識產權。

該公司最近宣佈2013財政年首季虧損收窄至400萬令吉，上季為虧1千100萬令吉，惟去年同期為獲利800萬令吉。

截至6月杪，富美資源手上工程訂單共1億5千800萬令吉（3月杪時為1億令吉），在納入最新合約之後，現財年取得的工程將可能增加至逾1億令吉。該公司正放眼逾8億令吉的工程。

該行保持富美資源2013財政年新合約訂單增加20%至3億令吉的預測，去年訂單估計為2億5千萬令吉。
大馬研究保持守住評級，合理價為83仙，這是根據2013年每股盈利預測7.5仙和11倍本益比估算。（星洲日報／財經）

icy97

削減股票面值50% 富美資源冀籌6250萬

企業財經05/11/2012 22:30
（吉隆坡5日訊）富美資源（FRB，9008，主要板科技）致力轉虧為盈與提升股東價值，今日宣佈建議削減股票面值50%至50仙，並發行附加股及憑單，籌措至少6250萬令吉。

該公司發表文告說，展開系列策略舉措以振興公司，及建立一個穩健根基。

富美資源建議，取消現有每股面值達1令吉普通股中的50仙面值，以削減富美資源的發行及繳足股本。

另外，該公司建議發行每股50仙、高達2億7885萬298股的附加股，並聯合高達1億3942萬5149單位的免費可分拆憑單；附加股發行價定于每股50仙。

該項目將在建議中的面值削減活動完成后，以每2股配2股附加股及1單位免費憑單的比例分配。

股本減剩9295萬
建議中的面值削減活動將減低現有的發行及繳足股本，即是由1億8590萬199令吉，降至9295萬99令吉。

截至2012年3月31日的1720萬令吉累積虧損，將在整個活動完成后轉為總值達1250萬令吉的保留盈余。

該公司新委任的執行董事傑拉德蒙泰羅說：“過去幾年所面對的營運挑戰將公司放置在一個虧損狀態下，然而公司領導層已制定策略版圖，將公司轉虧為盈。”

該公司有意從所建議的附加股及憑單活動中籌措至少6250萬令吉，以符合富美及旗下子公司的籌資需求。

所籌措的6250萬令吉中，3500萬令吉將供償還銀行貸款用途，將公司負債率降低至0.21倍；剩余資金將作為營運資本，及支付相關企業活動開銷。[ChinaPress]

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75,490	86,479	149,438	146,284
2	Profit/(loss) before tax	2,372	-900	-466	2,384
3	Profit/(loss) for the period	1,416	-2,134	-2,510	-1,128
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,483	-410	-2,597	7,585
5	Basic earnings/(loss) per share (Subunit)	0.80	-0.22	-1.40	4.08
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 ($$)	0.9472		0.9617

icy97

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	EXECUTION OF INVESTMENT AGREEMENT, SHAREHOLDERS’ AGREEMENT AND OPTION AGREEMENT
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 17 October 2012 entered into the following agreements : a.      an Investment Agreement (“Investment Agreement”) with Yakimbi Sdn Bhd  (“Yakimbi”), Andrew Christopher Campbell Diamond (“AD”), Bubblegum Sdn Bhd (“Bubblegum”), Dato’ Gan Nyap Liou @ Gan Nyap Liow (“Dato’ Gan”), Hector William Ingram (“HI”) and Tan Swee Im (“TSI”) for the subscription of 1,000,000 new ordinary shares of RM1.00 each in the share capital of Yakimbi by CNA in four (4) tranches as specified in Section 5.1.3 below at RM3.00 per shares (“Subscription Price”) for cash totaling RM3,000,000.00 (“Subscription Shares”). Upon completion of the subscription of the Subscription Shares, the Company will hold an aggregate of 40%equity interest in Yakimbi; b.      a Shareholders’ Agreement (“Shareholders’ Agreement”) with AD, Bubblegum, Dato’ Gan, HI and TSI to regulate their relationships as shareholders of Yakimbi and the management and operation of Yakimbi, which will be undertaking the business of providing secure mobile collaboration and storage solutions in the cloud; and c.      an Option Agreement (“Option Agreement”) with Bubblegum, Dato’ Gan, HI and TSI to grant the right to CNA to require the existing shareholders (other than CNA) of Yakimbi to sell 275,000 ordinary shares of RM1.00 each in Yakimbi (“Option Shares”) to CNA at the option price of RM3.00 per ordinary share (“Call Option”) totaling RM825,000.00 during the Call Option period in accordance with the terms and subject to the conditions set out in the Option Agreement. Upon completion of the subscription of the Subscription Shares and the acquisition of the Option Shares, the Company will hold an aggregate of 51%equity interest in Yakimbi;

Attachments Proposed Investment in Yakimbi 171012.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	EXECUTION OF INVESTMENT AGREEMENT - SUBSCRIPTION OF FIRST TRANCHE OF THE SUBSCRIPTION SHARES
We refer to our announcement made on 17 October 2012 in respect of the execution of Investment Agreement, Shareholders' Agreement and Option Agreement ("Announcement"). For consistency, the abbreviations and definitions used throughout this announcement are the same as the previously defined in the Announcement. The Board of Director of Formis Resources Berhad is pleased to announce that the subscription of the 1st Tranche of the Subscription Shares by CNA in Yakimbi has been completed on 5 December 2012. This announcement is dated 5 December 2012.

icy97

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	Redemption and Cancellation of MUNIF / IMTN Facility
We refer to our announcements made on 13 May 2005 and 28 June 2005 in respect of the proposed issuance of the Murabahah Underwritten Notes / Islamic Medium Term Notes (“MUNIF Notes / IMTN Notes”). The Board of Directors of Formis Resources Berhad (“FRB”) is pleased to announce that FRB has on 28 December 2012, fully redeemed all the outstanding MUNIF Notes / IMTN Notes. In this respect, the MUNIF / IMTN Facility had been cancelled effective 28 December 2012. The announcement is dated 2 day of January 2013.

icy97

富美300萬購FHCN 40%

大馬  2013-01-18 17:40
（吉隆坡18日訊）富美資源（FRB，9008，主板科技組）以300萬令吉，收購Fiber at Home City網絡公司（FHCN）的40%股權，並擁有行使權要求FHCN公司發售高達120萬股，促使富美資源在FHCN的持股權增至66.67%。

該公司發表文告指出，上述收購行動主要配合核心業務擴展計劃，以多元化盈利來源，並拓展至電子領域。（星洲日報／財經）

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	EXECUTION OF SHARE SALE AND SUBSCRIPTION AGREEMENT, SHAREHOLDERS’ AGREEMENT AND CALL OPTION AGREEMENT
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 17 January 2013 entered into the following agreements : a.      a Share Sale and Subscription Agreement (“SSA”) with CME Asia Sdn Bhd  (“CME”) and Fiber at Home City Networks Sdn Bhd (“FHCN”) to acquire 100,000 ordinary shares of RM1.00 each (“Ordinary Shares”) in the capital of FHCN (“Sale Shares”) from CME for a total cash consideration of RM1,000,000.00 as specified in Section 6.1.1 below and to subscribe for 500,000 ordinary shares of RM1.00 each in the capital of FHCN at RM4.00 per shares (“Subscription Price”) for cash totaling RM2,000,000.00 as specified in Section 6.1.2 below (“Subscription Shares”). Upon completion of the acquisition of the Sale Shares and the subscription of the Subscription Shares, the Company will hold an aggregate of 40%equity interest in FHCN; b.      a Shareholders’ Agreement (“Shareholders’ Agreement”) with CME and Wan Mohalina binti Wan Mohammad (“Wan Mohalina”) to regulate their relationships as shareholders of FHCN and the management and operation of FHCN, which is principally an independent Smart Community FTTH Network infrastructure provider and telecommunication company and a license holder with Suruhanjaya Komunikasi Multimedia Malaysia (SKMM) for Network Facilities Provider (NFP), Network Service Provider (NSP) and Application Service Provider (ASP); c.      a Call Option Agreement (“Call Option Agreement”) with FHCN to grant the right to CNA to require FHCN to issue and allot up to 1,200,000 ordinary shares of RM1.00 each in FHCN (“Option Shares”) to CNA at the following issue price and in accordance with the terms and subject to the conditions set out in the Call Option Agreement: (i)      RM5.00 per ordinary share (“Call Option A”) during the Call Option A period commencing from the date of completion of the SSA and ending on the day falling 12 months from such completion date (“Call Option Period A”); or (ii)     such price to be mutually agreed upon by CNA and FHCN on good faith and best endeavours basis and based on market valuation method to be mutually agreed upon by the parties (“Call Option B”) during the Call Option B period commencing from the expiry of Call Option Period A and ending on the day falling three (3) years from the date of completion of the SSA (“Call Option Period B”); Upon completion of the acquisition of the Sale Shares, the subscription of the Subscription Shares and the acquisition of the Option Shares, the Company will hold an aggregate of 66.67%equity interest in FHCN;

Attachments Proposed Investment in Fiber[url=home.php?mod=space&uid=1506375]@home 170113.pdf[/url]

icy97

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	Incorporation of New Subsidiary Company
The Board of Directors of Formis Resources Berhad ("FRB”) wishes to announce that FRB had on 16 January 2013 incorporated a wholly-owned subsidiary company known as Formis Research & Development Sdn Bhd (“FRDev”). The authorised share capital of FRDev is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each of which RM2.00 comprising 2 ordinary shares of RM1.00 each has been issued and fully paid-up. FRDev is currently dormant and the intended principal activity is to carry on the business of information technology software research, product development, maintenance, systems integration distribution and other related services both locally and internationally. The incorporation will not have any material effect on the net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of FRB for the financial year ending 31 March 2013. None of the Directors and substantial shareholders of FRB and/or persons connected with them, has any interest, direct or indirect, in the incorporation. This announcement is dated 18 January 2013.

icy97

icy97 发表于 6-12-2012 01:11 AM

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	EXECUTION OF INVESTMENT AGREEMENT - PARTIAL SUBSCRIPTION OF SECOND TRANCHE OF THE SUBSCRIPTION SHARES IN YAKIMBI SDN BHD
We refer to our announcements made on 17 October 2012 and 5 December 2012 in respect of the execution of Investment Agreement, Shareholders' Agreement and Option 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 116,667 ordinary shares of RM1.00 each, being partial subscription of the 2nd Tranche of the Subscription Shares by CNA in Yakimbi has been completed on 31 January 2013 as mutually agreed upon by both CNA and Yakimbi. This announcement is dated 31 January 2013.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	79,527	64,360	228,965	210,644
2	Profit/(loss) before tax	2,414	811	1,948	3,195
3	Profit/(loss) for the period	1,038	191	-1,472	-937
4	Profit/(loss) attributable to ordinary equity holders of the parent	67	627	-2,530	8,212
5	Basic earnings/(loss) per share (Subunit)	0.04	0.34	-1.36	4.42
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 ($$)	0.9513		0.9617

icy97

icy97 发表于 31-1-2013 11:51 PM

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	EXECUTION OF INVESTMENT AGREEMENT - FINAL PARTIAL SUBSCRIPTION OF SECOND TRANCHE OF THE SUBSCRIPTION SHARES IN YAKIMBI SDN BHD
We refer to our announcements made on 17 October 2012, 5 December 2012 and 31 January 2013 in respect of the execution of Investment Agreement, Shareholders' Agreement and Option 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 108,333 ordinary shares of RM1.00 each, being the final partial subscription of the 2nd Tranche of the Subscription Shares by CNA in Yakimbi has been completed on 28 February 2013 as mutually agreed upon by both CNA and Yakimbi. This announcement is dated 28 February 2013.

icy97

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SUPPLEMENTAL AGREEMENT TO THE INVESTMENT AGREEMENT BETWEEN CONTINUOUS NETWORK ADVISERS SDN BHD, YAKIMBI SDN BHD, ANDREW CHRISTOPHER CAMPBELL DIAMOND, BUBBLEGUM SDN BHD, DATO' GAN NYAP LIOU @ GAN NYAP LIOW, HECTOR WILLIAM INGRAM AND TAN SWEE IM
Further to the announcements on 17 October 2012, 5 December 2012, 31 January 2013 and 28 February 2013 ("Announcements"), 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 1 April 2013 entered into a Supplemental Agreement to the Investment Agreement dated 17 October 2012 ("Investment Agreement") with Yakimbi Sdn Bhd ("Yakimbi"), Andrew Christopher Campbell Diamond ("AD"), Bubblegum Sdn Bhd ("Bubblegum"), Dato’ Gan Nyap Liou @ Gan Nyap Liow ("Dato’ Gan"), Hector William Ingram ("HI") and Tan Swee Im ("TSI") ("Supplemental Agreement") for the purpose of varying certain terms of the Investment Agreement. For consistency, the abbreviations and definitions used throughout this announcement are the same as previously defined in the Announcements

Attachments Supplemental Agreement - Yakimbi.pdf

icy97

FORMIS RESOURCES BERHAD

EX-date	29/04/2013
Entitlement date	02/05/2013
Entitlement time	05:00:00 PM
Entitlement subject	Rights Issue
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS RESOURCES BERHAD (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD AT 5.00 P.M. ON 2 MAY 2013, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 125,000,000 RIGHTS SHARES TOGETHER WITH 62,500,000 FREE WARRANTS ("RIGHTS ISSUE WITH WARRANTS")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Bina Management (M) Sdn Bhd (50164-V) Lot 10, The Highway Centre Jalan 51/205, 46050 Petaling Jaya Selangor Darul Ehsan Tel : +603 7784 3922 Fax : +603 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02/05/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	2 : 2
Rights Issues/Offer Price	0.5

Despatch Date	06/05/2013
Date for commencement of trading of the rights	03/05/2013
Date for despatch of abridged prospectus and subscription forms	06/05/2013
Date for cessation of trading of the rights	13/05/2013
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	28/05/2013
Listing date of the Rights Securities	04/06/2013

Last date and time for	Date	Time
Sale of provisional allotment of rights	10/05/2013	at	05:00:00 PM
Transfer of provisional allotment of rights	15/05/2013	at	04:00:00 PM
Acceptance and payment	20/05/2013	at	05:00:00 PM
Excess share application and payment	20/05/2013	at	05:00:00 PM

icy97

EX-date	29/04/2013
Entitlement date	02/05/2013
Entitlement time	05:00:00 PM
Entitlement subject	Others
Entitlement description	ADJUSTMENTS TO THE EXERCISE PRICE OF FORMIS RESOURCES BERHAD’S (“FORMIS” OR THE “COMPANY”) WARRANTS 2011/2016 ("OUTSTANDING WARRANTS") AND THE NUMBER OF OUTSTANDING WARRANTS IN ACCORDANCE WITH THE DEED POLL DATED 4 APRIL 2011 PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD ON 2 MAY 2013 (“ENTITLEMENT DATE”) (“RIGHTS ISSUE WITH WARRANTS”) (“ADJUSTMENTS”)
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Bina Management (M) Sdn Bhd (50164-V) Lot 10, The Highway Centre Jalan 51/205, 46050 Petaling Jaya Selangor Darul Ehsan Tel : +603 7784 3922 Fax : +603 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02/05/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	145 : 1000
Rights Issues/Offer Price

Remarks :

On 17 April 2013, the Notice of Book Closure has been separately announced for the Rights Issue With Warrants. The Outstanding Warrant holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants and lodge their duly completed Warrant subscription form together with the subscription monies with Formis' registrar, Bina Management (M) Sdn Bhd, by 5.00 p.m. on 19 April 2013 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 2 May 2013, the Entitlement Date. The Outstanding Warrant holders who do not exercise their subscription rights by 5.00 p.m. on 19 April 2013 and subsequently whose names appear in the Register Of Warrant Holders by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments. For illustrative purposes, Outstanding Warrant holders holding 1,000 Outstanding Warrants will have the exercise price of the Outstanding Warrants adjusted from RM1.10 per Share to RM0.96 per Share and the number of Outstanding Warrants adjusted to 1,145 Outstanding Warrants from the existing 1,000 Outstanding Warrants held. In reference to the announcement dated 17 April 2013 (“Previous Announcement”), please be informed that for illustrative purposes, the adjusted number of Outstanding Warrants should be 1,145 as opposed to 1,146 as announced in the Previous Announcement. Similarly, the ratio should be 145 : 1,000 as opposed to 146 : 1,000 as announced in the Previous Announcement. All other information remains unchanged. A Notice setting out the Adjustments will be despatched to the Warrant holders in due course. The final number of additional warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 2 May 2013 and shall be listed and quoted simultaneously with the Rights Shares and Warrants. This announcement is dated 22 April 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

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	EXECUTION OF SHARE SALE AND SUBSCRIPTION AGREEMENT, SHAREHOLDERS’ AGREEMENT AND CALL OPTION AGREEMENT - FIBER AT HOME CITY NETWORKS SDN BHD
We refer to our announcement made on 17 January 2013 in respect of the execution of Share Sale and Subscription Agreement, Shareholders' Agreement and Call Option Agreement (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 the acquisition of 60,000 and the subscription of 250,000 ordinary shares of RM1.00 each in FHCN had been completed on 23 April 2013. This announcement is dated 23 April 2013.

icy97

富美資源每股60仙全購微想科技

大馬  2013-05-08 11:07
（吉隆坡7日訊）富美資源（FRB，9008，主板科技組）建議以每股60仙全面獻購未持有的微想科技（MICROLN，0126，創業板科技組）股權，但有意維持後者上市地位。

有意維持上市地位

該公司發文告表示，擬以每股60仙現金收購微想科技的剩餘股權，以及可能在雇員認股計劃（ESOS）配售的新股，相關出價相等於截至2012年12月31日止財政年稽查淨利和非控制股權（PATNCI）和淨資產的10.89倍本益比和2.18倍股價淨值比（P/BV）。

不過，該股今日閉市價為60仙，因此獻購價與最新股價持平，對股東並無巨大吸引力。

富美資源將透過外部貸款融資相關計劃，假設494萬9千股ESOS股票獲得行使，屆時融資金額將達到5千971萬令吉。

截至今年5月6日，富美資源旗下富美控股（Formis Holding）直接持有微想科技3千904萬4千600股股票，或相等於29.22%股權。

微想科技在今年4月17日宣佈，截至2013年2月28日止公眾持股比重約22.5%，不符合創業板上市條例，而公眾持股比例可能在上述企業活動中進一步削減，但富美有意維持其上市地位，因此可能在後續企業活動中配售一定的股權，以達到最低公眾持股要求。

富美資源指出，展開全面獻購計劃意在增加微想科技持股，以強化核心業務能力，相信這將有利雙方業務整合，以從擴大行銷網絡、交叉銷售至更廣客戶群等取得強化營運效率的協同效益。（星洲日報／財經）

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	FORMIS RESOURCES BHD (“FRB” OR THE “COMPANY”) CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD (“FHB” OR THE “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF FRB, TO ACQUIRE THE FOLLOWING: I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MICROLINK SOLUTIONS BERHAD (“MICROLINK”) (“MICROLINK SHARES”) WHICH ARE NOT ALREADY OWNED BY FHB; AND II. ALL THE NEW MICROLINK SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER (AS DEFINED HEREIN) PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MICROLINK’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”), FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MICROLINK SHARE
On behalf of the Board of Directors of FRB (“Board”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that FHB intends to undertake a voluntary conditional take-over offer (“Offer”) to acquire the following: (i)        all the remaining Microlink Shares which are not already owned by FHB; and (ii)        all the new Microlink Shares that may be allotted and issued up to the close of the offer pursuant to the exercise of any outstanding options granted under Microlink’s existing ESOS, for a cash consideration of RM0.60 for every one (1) Microlink Share. This announcement is dated 7 May 2013.

Attachments Announcement - FHB Offer (07 05 2013).pdf Announcement - Aspinalls appendix (07 05 2013).pdf

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FORMIS RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Address	No. 2, Jalan 12/7 46200 Petaling Jaya Selangor Darul Ehsan
Descriptions(Class & nominal value)	Provisional Rights Shares with Warrants of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/05/2013	14,291,853

Circumstances by reason of which change has occurred	Disposal of Provisional Rights Shares with Warrants
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	16,625,290
Direct (%)	8.94
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	07/05/2013

Name	Dato' Mah Siew Kwok
Address	No. 7 Jalan Nusa Taman Duta 50480 Kuala Lumpur
Descriptions(Class & nominal value)	Provisional Rights Shares with Warrants of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/05/2013	14,291,853

Circumstances by reason of which change has occurred	Acquired of Provisional Rights Shares with Warrants
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	40,634,781
Direct (%)	21.86
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	07/05/2013

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富美與盈利擔保人達協議

大馬  2013-05-18 13:10
（吉隆坡18日訊）富美資源（FRB,9008,主板科技組）與盈利擔保人達致解決協議，有關擔保人通過12個月的分期攤還方式，以繳付高達2千萬令吉盈利擔保差額。

該公司發文告指出，3名大股東承諾為3家公司提供截至2012年3月31日及2013年3月31日財政年分別2千146萬2千及2千848萬6千令吉盈利擔保。

不過，最終因為有關子公司盈利水平不足，無法達到指定的盈利水平，因此富美資源將獲“賠償＂當中的差額，達2千萬令吉，並將分為12個月進行。

富美資源已於本週二接獲100萬令吉的首次還款額。（星洲日報／財經）

FORMIS RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	EXECUTION OF SETTLEMENT AGREEMENT
Reference is made to the profit guarantee given by three shareholders, namely Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas, Datuk Rahim Bin Baba and Mr Chan Ngow ("the Guarantors") to guarantee the aggregate forecasted profit before tax of the Group's three (3) subsidiaries, namely Applied Business Systems Sdn Bhd, Continuous Network Advisers Sdn Bhd and Continuous Network Services Sdn Bhd and  three (3) of the then subsidiaries, namely Applied Information Management Services Sdn Bhd, FORMIS BASS Software Sdn Bhd [formerly known as BASS Consulting Sdn Bhd] and Atlas CSF Sdn Bhd to be not less than RM21,462,302 and RM28,486,358 for the financial years ended 31 March 2002 and 31 March 2003 respectively pursuant to the rescue cum restructuring scheme undertaken by Man Yau Holdings Berhad ("MYBH"), a wholly-owned subsidiary of Formis Resources Berhad in year 2001. The Board of Directors ("the Board") of Formis Resources Berhad ("FRB" and/or "the Company") wishes to announce that the Company has on 16 May 2013 entered into a Settlement Agreement with the Guarantors for the settlement of the Profit Guarantee Shorfall totalling RM20,014,074 in full by twenty monthly instalments. The Company had received the 1st instalment payment of RM1,000,000.00 on 14 May 2013. This announcement is dated 16 May 2013.

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FORMIS RESOURCES BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	FORMIS RESOURCES BERHAD ("FORMIS” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF 185,900,199 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 92,950,099 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD (“RIGHTS ISSUE WITH WARRANTS”)
On behalf of Formis, AmInvestment Bank Berhad is pleased to announce that as at the close of acceptance and payment for the Rights Issue with Warrants at 5.00 p.m. on 20 May 2013, the total valid acceptances and excess applications received were 166,284,975 Rights Shares together with 83,142,487 Warrants, representing a subscription rate of 89.45%. For information purposes, the total valid excess applications received were 12,173,421 Rights Shares with Warrants. All entitled shareholders who applied for excess shares will be allotted the number of excess shares applied for. The total proceeds received from the valid acceptances and excess applications amounted to RM83,142,487.50 will be utilised mainly for repayment of bank borrowings, further investments in associated companies, funding for corporate exercises, working capital and to defray estimated expenses relating to the Company’s par value reduction and Rights Issue with Warrants corporate exercises. Details of the acceptances and excess applications received as at the close of acceptance and payment for the Rights Issue with Warrants at 5.00 p.m. on 20 May 2013 are set out in Table 1. The Rights Shares and Warrants are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 4 June 2013. This announcement is dated 28 May 2013.

Attachments Table 1 - Level of Acceptances.pdf

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FORMIS RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	FORMIS RESOURCES BHD (“FRB” OR THE “COMPANY”) CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD (“FHB” OR THE “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF FRB, TO ACQUIRE THE FOLLOWING: I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MICROLINK SOLUTIONS BERHAD (“MICROLINK”) (“MICROLINK SHARES”) WHICH ARE NOT ALREADY OWNED BY FHB; AND II. ALL THE NEW MICROLINK SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER (AS DEFINED HEREIN) PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MICROLINK’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”), FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MICROLINK SHARE
The terms used herein shall, unless otherwise stated, bear the same meaning as those defined in the announcement dated 7 May 2013 in relation to the Offer. We refer to the announcement dated 7 May 2013 in relation to the Offer. On behalf of the Board, RHB Investment Bank wishes to inform that the offer document dated 28 May 2013, which sets out the details, terms and conditions of the Offer together with the Form of Acceptance and Transfer, have today been delivered to the Board of Directors of Microlink and despatched to the shareholders of Microlink or their designated agents. The Offer is open for acceptance until 5.00 p.m. (Malaysian time) on 19 June 2013, being the first closing date of the Offer, unless revised or extended in accordance with the provisions of the Malaysian Code on Take-Overs and Mergers, 2010. This announcement is dated 28 May 2013.

Attachments FHB's offer - press release (despatch of OD).pdf