September 4, 2013

Company announcements: GUNUNG, EPMB, MULPHAL, BREM, PRLEXUS, FRB, FRB-WB

GUNUNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced4 Sept 2013  
CategoryGeneral Announcement
Reference NoOS-130904-43049

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGUNUNG CAPITAL BERHAD (“GCB” OR “COMPANY”)

PROPOSED ACQUISITION OF 425,000 ORDINARY SHARES OF RM1.00 EACH IN PUSAKA HIJAU SDN BHD (“PHSB”) (“PHSB SHARES”) REPRESENTING 85% EQUITY INTEREST IN PHSB FROM BEROZ NIKMAL BIN MIRDIN (“PROPOSED ACQUISITION”) FOR A PURCHASE CONSIDERATION OF RM9.10 MILLION

Reference is made to the Company’s announcements dated 21 August 2013 and 23 August 2013 in relation to the Proposed Acquisition.

On behalf of the Board of Directors of GCB, TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Board has appointed TA Securities as the Adviser for the application in respect of the listing of and quotation for the 9,578,947 new ordinary shares of RM0.40 each in GCB (“Consideration Shares”) to be issued at the issue price of RM0.95 each, representing approximately 7.6% of the issued and paid-up share capital of GCB as at 2 September 2013 pursuant to the Proposed Acquisition under the general mandate pursuant to Section 132D of the Companies Act, 1965.

The Consideration Shares will be issued to Beroz Nikmal Bin Mirdin who is not:

(i) a director, major shareholder or chief executive of GCB (“Interested Person”); and

(ii) a person connected with an Interested Person.

This announcement is dated 4 September 2013.



EPMB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced4 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEM-130904-62282

Date of buy back04/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.765
Maximum price paid for each share purchased ($$)0.765
Total consideration paid ($$)3,870.15
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,671,700
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.02


MULPHAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced4 Sept 2013  
CategoryChange in Boardroom
Reference NoML-130826-57167

Date of change04/09/2013
NameDATO' LOW KENG SIONG
Age40
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Laws (Hons) from King’s College, London 
Working experience and occupation Dato' Low was called to the Bar of England & Wales and subsequently called to the Malaysian Bar. He has been a Partner with a leading law firm in Kuala Lumpur since 2003, with substantial experience in the practice areas of corporate restructuring and capital markets. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest in 7,858,160 ordinary shares of Mulpha Land Berhad pursuant to Section 6A of the Companies Act, 1965 by virtue of his shareholding in Pasukan Sehati Sdn Bhd. 


BREM - Final Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced4 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-130904-19059

EX-date30/10/2013
Entitlement date01/11/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 3% less income tax of 25% in respect of the year ended 31 March 2013.
Period of interest payment to
Financial Year End31/03/2013
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 noInsurban Corporate Services Sdn. Bhd.
149-B, Jalan Aminuddin Baki,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
Tel No.: 03-7729 5529
Payment date 18/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/11/2013 
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 indicatorPercentage
Entitlement in percentage (%)3

Remarks :
1. The payment of the final dividend of 3% less income tax of 25% is subject to the approval of the Company's shareholders at the 32nd Annual General Meeting of the Company scheduled to be held on 26 September 2013.

2. This amended announcement is to supersede an earlier announcement made on 3/9/2013 (Ref No.: CS-130903-51085) due to omission of payment date which was fixed on 18/11/2013 as per the notice of 32nd Annual General Meeting dated 4/9/2013.


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced4 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130904-21E2B

Date of buy back04/09/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.160
Maximum price paid for each share purchased ($$)1.160
Total consideration paid ($$)23,328.40
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,390,631
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.54


PRLEXUS - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced4 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-130904-36903

EX-date17/09/2013
Entitlement date19/09/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionShare split involving the subdivision of every one (1) existing ordinary share of RM1.00 each in Prolexus Berhad ("Prolexus") into two (2) ordinary shares of RM0.50 each ("Subdivided Prolexus Shares") in Prolexus("Share Split").
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 19/09/2013 to 19/09/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn. Bhd.
Lot 10 The Highway Centre, Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7784 3922
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/09/2013 
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 indicatorRatio
Ratio 2 : 1
Rights Issues/Offer Price

Remarks :
The date of listing of and quotation for the Subdivided Prolexus Shares shall be on 20 September 2013, being one (1) market day after the entitlement date for the Share Split.

The Share Registrar of Prolexus will issue and despatch the notice of allotment to all entitled shareholders of Prolexus within four (4) market days after the date of listing of and quotation for the Subdivided Prolexus Shares on the Main Market of Bursa Malaysia Securities Berhad.

This announcement is dated 4 September 2013.


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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced4 Sept 2013  
CategoryGeneral Announcement
Reference NoFR-130904-9BC34

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 4 September 2013 received notification dated 4 September 2013 from Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan") of his dealings in the ordinary shares and Warrants 2013/2018 of FRB as per Table A and B below.

TABLE A

Name

Date Transacted

Opening Balance

Acquired

% of ordinary shares

Price per ordinary share

Closing Balance of ordinary shares

% of total ordinary shares

Dato' Gan

03/09/2013

30,000

(Direct Interest)

10,663,000^

(Indirect Interest)

90,000

(Direct Interest)

0.02

RM0.651111

120,000

(Direct Interest)

10,663,000^

(Indirect Interest)

0.03%

(Direct Interest)

3.03%^

(Indirect Interest)

TABLE B

Name

Date Transacted

Opening Balance

Acquired

% of Warrants 2013/2018

Price per Warrant 2013/2018

Closing Balance of Warrants 2013/2018

% of total Warrants 2013/2018

Dato' Gan

03/09/2013

1,703,000

(Direct Interest)

2,831,500^

(Indirect Interest)

45,000

(Direct Interest)

0.05

RM0.242222

1,748,000

(Direct Interest)

2,831,500^

(Indirect Interest)

2.10%

(Direct Interest)

3.41%^

(Indirect Interest)

^ Deemed interest by virtue of his substantial interest in PlanetBiz Investments Limited, pursuant to Section 6A of the Companies Act, 1965.



FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced4 Sept 2013  
CategoryGeneral Announcement
Reference NoFR-130904-49313

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDIVESTMENT 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.



FRB - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced4 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130904-ABC6B

Information Compiled By KLSE

Particulars of Director

NameDato' Gan Nyap Liou @ Gan Nyap Liow
Address30 Lorong Kemaris 1
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/09/2013
90,000
 

Circumstances by reason of which change has occurredAcquisition of equity interest.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)120,000 
Direct (%)0.03 
Indirect/deemed interest (units)10,663,000 
Indirect/deemed interest (%)3.03 
Date of notice04/09/2013


FRB-WB - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WB  
Date Announced4 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130904-9BC3F

Information Compiled By KLSE

Particulars of Director

NameDato' Gan Nyap Liou @ Gan Nyap Liow
Address30 Lorong Kemaris 1
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/09/2013
45,000
 

Circumstances by reason of which change has occurredAcquisition of Warrants 2013/2018.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,748,000 
Direct (%)2.1 
Indirect/deemed interest (units)2,831,500 
Indirect/deemed interest (%)3.41 
Date of notice04/09/2013


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