Company announcements: FRB

FRB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement

Company Name	FORMIS RESOURCES BERHAD
Stock Name	FRB
Date Announced	18 Jul 2013
Category	General Announcement
Reference No	MI-130718-40583

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	FORMIS RESOURCES BHD (“FRB” OR THE “COMPANY”) CONDITIONAL MANDATORY 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 (“OFFER”)
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 announcements dated 7 May 2013, 28 May 2013, 17 June 2013, 5 July 2013, 8 July 2013, 12 July 2013, 15 July 2013, 16 July 2013 and 17 July 2013 in relation to the Offer. Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers 2010, on behalf of the Offeror, RHB Investment Bank wishes to announce that FHB has dealt in Microlink Shares on 17 July 2013, details of which are as follows: Name Transaction date No. of Microlink Shares Nature of transaction Transacted price (RM per Microlink Share) Acquired Disposed FHB 17 July 2013 233,900 - Open market transactions 0.60 The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 17 July 2013 are as follows: No. of Microlink Shares % of Microlink Shares* Microlink Shares held as at 28 May 2013 (“Posting Date”) by Offeror by person acting in concert (“PAC”) Total Microlink Shares held by the Offeror and its PAC as at the Posting Date 39,044,600 - 39,044,600 29.20 - 29.20 Microlink Shares for which acceptances under the Offer (which are complete and valid in all respects) have been received by the Offeror after the Posting Date and up to 5.00 p.m. (Malaysian time) on 17 July 2013 942,824 0.71 Microlink Shares acquired or agreed to be acquired by the Offeror and its PAC after the Posting Date and up to 5.00 p.m. (Malaysian time) on 17 July 2013 21,673,700 16.21 Total Microlink Shares held by the Offeror and its PAC as at 17 July 2013 61,661,124 46.12 Microlink Shares for which acceptances under the Offer (which are subject to verification) have been received by the Offeror after the Posting Date and up to 5.00 p.m. (Malaysian time) on 17 July 2013 - - Note: * Based on the issued and paid-up share capital of Microlink as at 17 July 2013 of 133,702,900 Microlink Shares. A copy of the press notice on the abovementioned matter is attached. This announcement is dated 18 July 2013.

Attachments Press Release - Offerors' dealings 170713.pdf 390 KB

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