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【OMESTI 9008 交流专区】（前名 FRB）
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发表于 10-1-2014 01:13 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | ACQUISITION BY FORMIS HOLDINGS BHD (“FHB”), OF 1,000,000 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, has acquired a total of 1,000,000 redeemable convertible preference shares of RM0.01 each (“RCPS”) in Ho Hup Construction Company Berhad (“Ho Hup”) in the open market on 8 January 2014 and 9 January 2014 for a total cash consideration of RM1,142,277.00 (“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 4,246,000 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 0.82%.
This Announcement is dated 9 January 2014. |
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发表于 10-1-2014 09:07 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Additional Information to the Acquisitions by Formis Holdings Bhd (“FHB”), of Redeemable Convertible Preference Shares of RM0.01 each in Ho Hup Construction Company Berhad (“Acquisitions”) | We refer to our announcements dated 8 January 2014 and 9 January 2014 in respect of the Acquisitions (“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 (“FRB” and/or “the Company”) wishes to announce the following additional information relating to the Acquisitions :-
1. The RCPS were acquired free from encumbrances and there are no liabilities, including contingent liability or guarantee, to be assumed by FHB arising from the Acquisitions;
2. Having taken into consideration of all aspects of the Acquisitions, the Audit and Risk Management Committee of the Company is of the view that the Acquisitions are in the best interest of FRB, fair, reasonable and on normal commercial terms and are not detrimental to the interest of the minority shareholders of FRB; and
3. Save as disclosed below, the Board of Directors of FRB is not aware of any other transactions entered into by FRB or FHB with the related parties in the twelve months preceding 9 January 2014 : Company
| | | Amount transacted from 10 January 2013 to 9 January 2014
(RM)
| | Insas Credit & Leasing Sdn Bhd, a subsidiary of Insas, where Dato’ Thong Kok Khee is a major shareholder
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This announcement is dated 10 January 2014. |
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发表于 25-1-2014 01:54 AM
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Particulars of substantial Securities HolderName | Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas | Address | No. 2, Jalan 12/7
46200 Petaling Jaya
Selangor | NRIC/Passport No/Company No. | 441021-08-5175 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each | Name & address of registered holder | HLIB Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Megat Najmuddin Bin Haji Megat Khas
P O Box 10943
50730 Kuala Lumpur |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Date of change | No of securities | Price Transacted (RM) | | Disposed | 23/01/2014 | 13,491,853 |
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Circumstances by reason of which change has occurred | Disposal of equity interest. | Nature of interest | Direct Interest | Direct (units) | 13,491,853 | Direct (%) | 3.48 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 51,088,555 | Date of notice | 24/01/2014 |
Notice of Interest Sub. S-hldr (29A)
Particulars of Substantial Securities HolderName | Dato' Gan Nyap Liou @ Gan Nyap Liow | Address | 30 Lorong Kemaris 1
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur | NRIC/Passport No/Company No. | 541219-04-5409 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each | Name & address of registered holder | Cartaban Nominees (Asing) Sdn Bhd
Exempt An for Standard Chartered Bank Singapore Branch (SG PVB CL AC)
P.O. Box 13150
50732 Kuala Lumpur
RHB Capital Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Gan Nyap Liou @ Gan Nyap Liow
Level 10 Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur
CIMSEC Nominees (Tempatan) Sdn Bhd
CIMB for Gan Nyap Liou @ Gan Nyap Liow (PB)
9th Floor Commerce Square
Jalan Semantan Damansara Heights
50491 Kuala Lumpur |
| Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 23/01/2014 | No of securities | 15,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of ordinary shares | Nature of interest | Direct Interest | Price Transacted ($$) |
|  | | Total no of securities after change | Direct (units) | 15,120,000 | Direct (%) | 3.9 | Indirect/deemed interest (units) | 10,663,000 | Indirect/deemed interest (%) | 2.75 | Date of notice | 24/01/2014 |
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发表于 31-1-2014 05:31 AM
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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 | We refer to our announcements made on 1 July 2013, 22 November 2013, 27 November 2013, 2 December 2013 and 12 December 2013 in respect of the 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 (“FRB”) is pleased to announce that pursuant to the Investment Agreement, FRB has on 30 January 2014 exercised its first tranche right on 125,401 Subscription Warrants which carry a right to subscribe for 125,401 ICPS in Bancore for a total exercise price of EUR 500,000 [equivalent to approximately RM2,279,100 based on the currency exchange rate as at 5:00 p.m. on 29 January 2014] only which shall be payable by FRB within 16 days from 30 January 2014.
Upon completion of the exercise of the first tranche right of the Subscription Warrants, FRB’s shareholdings in Bancore shall be as follows:-
Type of Securities | |
Percentage (%) of Securities | | | | | | | | | |
This announcement is dated 30 January 2014. |
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发表于 11-2-2014 01:56 AM
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Type | Announcement | Subject | OTHERS | Description | DIVESTMENT OF 980,000 ORDINARY SHARES OF RM1.00 EACH IN FORMIS NETWORK SERVICES SDN BHD BY FORMIS COMPUTER SERVICES SDN BHD TO ANAHO FOUNDATION | The Board of Directors of Formis Resources Berhad (“the Company” and/or “FRB”) wishes to announce that Formis Computer Services Sdn Bhd (“FCS”), a wholly-owned subsidiary of Formis Holdings Bhd, which in turn is a wholly-owned subsidiary of FRB, has on 10 February 2014 divested 980,000 ordinary shares of RM1.00 each, representing 49% of the total issued and paid-up share capital, of Formis Network Services Sdn Bhd (“FNS”), a wholly-owned subsidiary of FCS, to Anaho Foundation (“Anaho”) for a total cash consideration of RM1.00 only (“Divestment”).
As such, upon the completion of the Divestment, FCS’s equity interest in FNS will be diluted from 100% to 51%.
Further details of the Divestment are attached below.
This announcement is dated 10 February 2014. |
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发表于 28-2-2014 12:49 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2013 | 31/12/2012 | 31/12/2013 | 31/12/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 105,425 | 79,527 | 263,069 | 228,965 | | 2 | Profit/(loss) before tax | 13,005 | 2,414 | 20,092 | 1,948 | | 3 | Profit/(loss) for the period | 11,634 | 1,038 | 17,136 | -1,472 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,670 | 67 | 16,771 | -2,530 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.59 | 0.04 | 5.16 | -1.36 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6323 | 0.7527 |
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发表于 1-3-2014 05:39 AM
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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
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 | We refer to our announcements made on 1 July 2013, 22 November 2013, 27 November 2013, 2 December 2013, 12 December 2013 and 30 January 2014 in respect of the 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 (“FRB”) is pleased to announce that pursuant to the Investment Agreement, FRB has on 28 February 2014 exercised its second tranche right on 125,401 Subscription Warrants which carry a right to subscribe for 125,401 ICPS in Bancore for a total exercise price of approximately EUR 500,000 [equivalent to approximately RM2,274,500 based on the currency exchange rate as at 5:00 p.m. on 27 February 2014] only which shall be payable by FRB within 16 days from 28 February 2014.
Upon completion of the exercise of the second tranche right of the Subscription Warrants, FRB’s shareholdings in Bancore shall be as follows:-
Type of Securities | | Percentage (%) of Securities | | | | | | | | | |
This announcement is dated 28 February 2014. |
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发表于 1-3-2014 05:40 AM
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Type | Announcement | Subject | OTHERS | Description | Re-organisation of Group Structure | Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Formis Resources Berhad (“the Company” and/or “FRB”) wishes to announce the following group re-organisation on 28 February 2014 (“Re-Organisation”):
Transferor
| | | | Formis Holdings Bhd (“FHB”), a wholly-owned subsidiary of FRB
| Bancore Asia Pte. Ltd. (“Bancore Asia”), a 66.67% owned subsidiary of Continuous Network Advisers Sdn Bhd, which in turn is a 66.67% owned subsidiary of FRB
| Transfer of 380,000 ordinary shares of RM1.00 each representing the entire issued and paid-up share capital of Bancore Sdn Bhd (formerly known as Tera Asia Pacific Sdn Bhd) (“Bancore”), a wholly-owned subsidiary of FHB, which in turn is a wholly-owned subsidiary of FRB
| |
Upon completion of the Re-Organisation, Bancore will cease to be a wholly-owned subsidiary of FHB and instead, will become a wholly-owned subsidiary of Bancore Asia.
Bancore was incorporated as a private limited company on 19 March 2001 in Malaysia under the Companies Act, 1965 under the name of Tera Asia Pacific Sdn Bhd and assumed its present name on 23 July 2013. As at 28 February 2014, the authorised share capital of Bancore is RM1,900,000 comprising 1,900,000 ordinary shares of RM1.00 each (“Bancore Shares”), of which 380,000 Bancore Shares have been issued and credited as fully paid-up. Bancore is presently dormant and its intended principal activities are to carry on the business of providing information technology solutions and services in term of hardware, software, consultancy and maintenance for mobile remittance industry both locally and internationally.
The Re-Organisation is part of the Group’s intention to streamline and realign the businesses to achieve greater operational efficiency.
The Re-Organisation will not have any material effect on the earnings, net assets and gearing of the FRB Group for the financial year ending 31 March 2014.
None of the Directors and/or major shareholders of FRB and/or persons connected with the Directors and/or major shareholders of FRB, has any interest, direct or indirect, in the Re-Organisation.
The Directors of FRB, after having considered all aspects of the Re-Organisation, are of the opinion that the Re-Organisation is in the best interest of the FRB Group.
This announcement is dated 28 February 2014. |
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发表于 22-3-2014 03:46 AM
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Type | Announcement | Subject | OTHERS | Description | INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
- CHELSEA APPS FACTORY SINGAPORE PTE. LTD. | 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 21 March 2014 incorporated a wholly-owned subsidiary company known as Chelsea Apps Factory Singapore Pte. Ltd. (“CAFS”) in the Republic of Singapore.
The issued and fully paid-up share capital of CAFS is SGD100.00 comprising 100 ordinary shares of SGD1.00 each. CAFS is currently dormant and its intended principal activities are to carry on the business as information and multimedia technology developers and the conception, design, development, testing and licensing of software for mobile handheld devices including smartphones and tablets.
The incorporation will not has 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.
None of the Directors and major shareholders of FRB and/or persons connected with them, have any interest, direct or indirect, in the above incorporation.
This announcement is dated 21 March 2014. |
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发表于 4-4-2014 04:45 AM
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美资源整合业务 5子公司卖予微想方案
二零一四年四月五日 凌晨十二时十四分
（吉隆坡4日讯）富美资源有限公司（FRB，9008，科技组）建议脱售5家涉及资讯工艺方案业务的子公司，予上市支臂微想方案有限公司（MICROLN，0126，创业板），转手价达到5000万令吉，将透过局部现金，及余额以发行后者4500万股可赎回优先股方式支付。
建议中脱售涉及Applied商业系统私人有限公司的100%、富美系统与科技私人有限公司100%、富美电脑服务私人有限公司100%、第一方案私人有限公司100%、及富美先进系统私人有限公司60%。富美资源说，其于这些子公司的原本投资成本是1亿581万令吉。
在致给马交所的文件中，富美资源表示，建议中脱售是其局部重组计划，以整合其现有业务部门进入微想方案的类似活动，它也控制后者的88.52%股份。
在另一项声明中，微想方案指出，它已建议私下配售10%股票，预料可筹措资金1150万令吉。
上述资金将用作局部融资向富美资源展开的收购，以及充作营运资本用途。上述配售也将协助公司迎合25%散户持股比例的需求。
将售予微想方案的子公司，涉及银行与保险业资讯工艺发展。
“因此，建议中脱售将辅助微想方案在金融服务业的应用能力。归入微想方案的扩大后集团将创下更亮眼的成长规模，以在迅速转变的资讯工艺服务领域保持竞争力。”
它说，透过上述交易，微想方案将可扩充其产品范畴，从而对营业额带来贡献。
除此之外，目标公司也是数个著名硬件与软件方案品牌的增值分销商。建议中交易将让微想方案扩充其软件分销部门的第三团体产品与服务范畴。这将进一步多元化其收益基础。【光华日报财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY")
- HEADS OF AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL") | On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn Bhd wishes to announce that FRB, Formis Holdings Berhad and Man Yau Holdings Berhad, both wholly-owned subsidiaries of FRB, have on 3 April 2014, entered into a Heads of Agreement with Microlink Solutions Berhad for the proposed disposal of all of their shareholdings in certain subsidiary companies, further details of which are provided in the attached file.
This announcement is dated 3 April 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1585665 |
本帖最后由 icy97 于 5-4-2014 03:22 AM 编辑
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发表于 5-4-2014 05:09 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY")
- HEADS OF AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL") | Unless otherwise stated, the abbreviations and definitions used throughout this announcement shall be the same as the announcement dated 3 April 2014 (“Announcement”).
With reference to Section 3.1 of the Announcement, the respective amount of cash and RPS for the satisfaction of the disposal consideration of the Proposed Disposal were not determined in the HOA and will only be determined upon the Parties entering into the Definitive Agreements.
The NA of the Target Companies based on their respective audited accounts as at 31 March 2013 is as follows:
| RM’000 | | ABSSB | 19,636 | | FSTSB | 3,479 | | FCSSB | #14,043 | | FSSB | 5,461 | | FASSB | 198 |
Note:
# NA at company level. The consolidated NA is RM33,826,674.
This announcement is dated 4 April 2014.
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发表于 7-4-2014 08:30 PM
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谁在这条船上？？ 前景如何？？ |
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发表于 9-5-2014 04:18 AM
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Type | Announcement | Subject | OTHERS | Description | FORMIS RESOURCES BERHAD - PRESS RELEASE | |
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发表于 15-5-2014 03:08 AM
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Type | Announcement | Subject | OTHERS | Description | FORMIS RESOURCES BERHAD - PRESS RELEASE | |
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发表于 1-6-2014 01:56 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/03/2014 | 31/03/2013 | 31/03/2014 | 31/03/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 88,529 | 109,668 | 351,598 | 338,633 | | 2 | Profit/(loss) before tax | 16,076 | -34,127 | 36,168 | -32,179 | | 3 | Profit/(loss) for the period | 15,110 | -35,364 | 32,246 | -36,836 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 14,120 | -37,625 | 30,891 | -40,155 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.14 | -20.24 | 9.06 | -21.60 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.6574 | 0.7494 |
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发表于 12-6-2014 11:54 PM
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富美资源5000万售5子公司
财经 2014年6月12日
（吉隆坡12日讯）富美资源（FRB，9008，主板科技股）今日宣布，通过旗下2家子公司--富美控股公司和万有控股公司，正式与Microlink解决方案公司签署股权买卖协议，以总值5000万令吉出售5家子公司的股权予后者。
根据文告，其中4500万令吉將以Microlink解决方案公司的可赎回优先股缴付，剩下款项则以现金交付。
该5家子公司包括应用系统私人有限公司、富美系统与科技私人有限公司、富美电脑服务私人有限公司、第一解决方案私人有限公司和富美先进系统私人有限公司，股权分別为720万、120万、450万、70万零2和30万股，每股面值1令吉。
所得款项其中800万令吉將分別用作营运资金（760万令吉）和出售活动开销（40万令吉）。
管理层预测，该活动將在2014年末季完成。在完成出售资產后，该公司的负债率將从0.79倍，下降至0.33倍。【东方网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY") - CONDITIONAL SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL") | On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn. Bhd. wishes to announce that FRB, Formis Holdings Berhad and Man Yau Holdings Berhad, both wholly-owned subsidiaries of FRB, have on 12 June 2014, entered into a conditional Share Sale Agreement (“SSA”) with Microlink Solutions Berhad for the proposed disposal of all of their shareholdings in certain subsidiary companies, further details of which are provided in the attached files.
This announcement is dated 12 June 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1655665 |
本帖最后由 icy97 于 13-6-2014 02:59 AM 编辑
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发表于 14-6-2014 05:47 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY") - CONDITIONAL SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL") | Further to the announcement dated 12 June 2014 in relation to the Proposed Disposal, Inter-Pacific Securities Sdn Bhd, on behalf of the Company, wishes to announce that in respect of the working capital of up to RM7.6 million proposed to be utilised from the proceeds arising from the Proposed Disposal, the estimated breakdown of the amount for the respective working capital items has yet to be determined by FRB at this juncture.
This announcement is dated 13 June 2014.
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发表于 23-7-2014 03:33 AM
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富美资源拟易名Omesti
财经新闻 财经 2014-07-24 11:50
（吉隆坡23日讯）富美资源（FRB，9008，主板科技股）向马交所报备，建议易名为“Omesti有限公司”。
该公司将针对上述建议，在即将举行的第14届股东大会，征求批准。
若股东放行，新名字将从大马公司委员会批准的日期起生效。【南洋网财经】
Proposed Change of Company Name
Proposed company name | OMESTI BERHAD |
| Remarks : | The Board of Directors of Formis Resources Berhad ("the Company") wishes to inform that the Company is proposing to change its name from "Formis Resources Berhad" to "Omesti Berhad" ("Proposed Change of Name").
The Proposed Change of Name will be subject to the approval of the shareholders at the forthcoming Fourteenth Annual General Meeting to be convened at a date to be announced later.
The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of the Company by the Companies Commission of Malaysia.
This announcement is dated 22 July 2014. |
本帖最后由 icy97 于 24-7-2014 10:35 PM 编辑
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发表于 26-7-2014 04:56 AM
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Type | Announcement | Subject | OTHERS | Description | Incorporation of a new Subsidiary | The Board of Directors of Formis Resources Berhad ("FRB”) wishes to announce that Bancore Asia Pte Ltd, a 66.67% owned subsidiary of Continuous Network Advisers Sdn Bhd, which is a wholly-owned subsidiary of FRB had on 24 July 2014 incorporated a wholly-owned subsidiary company known as Bancore Vietnam Company Limited (“BVCL”) in the Socialist Republic of Vietnam.
The charter capital of BVCL is VND 2,103,600,000, equivalent to US$ 100,000, which will be fully contributed by the investor in cash within thirty six months from the date of issuance of the Investment Certificate.
The intended principal activities of BVCL are to provide computer and related services, including consultancy services related to the installation of computer hardware, software implementation services, data processing services, database services, maintenance and repair services of office machinery and equipment including computers, other services such as data preparation.
The incorporation 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 2015.
None of the Directors and major shareholders of FRB and/or persons connected with them, have any interest, direct or indirect, in the above incorporation.
This announcement is dated 25 July 2014. |
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发表于 28-7-2014 02:46 PM
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黄金十年 财经周刊 投资观点 2014-07-28 14:04
http://www.nanyang.com/node/638273?tid=687
近几年来，富美资源进行许多上市和未上市公司的收购，其中我们统计，上市公司计有DGSB、微想科技（MICROLN）和和合建筑（HOHUP）。
我们把富美资源在这三家公司的股权列在表一（由于这是私人统计，可能和真正数字稍微有点出入，我们希望在它的本年度年报出炉后再求证）：
富美每股净资产65.74仙
截至今年3月31日的报告，富美资源的股额是3.87亿股，净资产是65.74仙。如果我们算以上资产，已是每股56.6仙。
这不包括它本身资产，其他未上市的公司如FIRST SOLUTION（100%）；YAKIMBI（66.67%），以及最近收购的BANCORE（18.62%，优先股100%）等。
草根牛马 |
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