GUNUNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | OS-130904-43049 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GUNUNG 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
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 4 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EM-130904-62282 |
MULPHAL - Change in Boardroom
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 4 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | ML-130826-57167 |
| Date of change | 04/09/2013 |
| Name | DATO' LOW KENG SIONG |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed 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)
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 4 Sept 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130904-19059 |
| 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
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 4 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130904-21E2B |
PRLEXUS - Others
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 4 Sept 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-130904-36903 |
| 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
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | FR-130904-9BC34 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||
| Description | We 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
TABLE B
^ 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
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | FR-130904-49313 |
| 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. | |
FRB - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 4 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-130904-ABC6B |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Nyap Liou @ Gan Nyap Liow |
| Address | 30 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 | 90,000 |
| Circumstances by reason of which change has occurred | Acquisition of equity interest. |
| Nature of interest | Direct 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 notice | 04/09/2013 |
FRB-WB - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WB |
| Date Announced | 4 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-130904-9BC3F |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Nyap Liou @ Gan Nyap Liow |
| Address | 30 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 | 45,000 |
| Circumstances by reason of which change has occurred | Acquisition of Warrants 2013/2018. |
| Nature of interest | Direct 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 notice | 04/09/2013 |
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