THE GROUP |
THE SUBSIDIARIES |
PRODUCTS & SOLUTIONS |
EMPLOYMENT |
OUR OFFICES |
INVESTOR RELATIONS |
FACILITIES |
Announcements
----------------------------------------------------------------------------------------------------------------------------------------------
Execution of Settlement Agreement: Profit Guarantee Shorfall
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965: Mr Raymond Tan
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965: Mr Wong Kit Leong
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965: Red Zone Development Sdn Bhd
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965: Mr Monteiro Gerard Clair
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965: Mr Monteiro Gerard Clair
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings During Closed Period - Mr Monteiro Gerard Clair
Change in Boardroom: Re-designation (Dato' Gan Nyap Liou @ Gan Nyap Liow)
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings During Closed Period - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas (Provisional Rights Shares with Warrants)
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Provisional Rights Shares with Warrants): Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Provisional Rights Shares with Warrants): Dato' Mah Siew Kwok
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Provisional Rights Shares with Warrants): Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings During Closed Period - Provisional Rights Shares with Warrants
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Provisional Rights Shares with Warrants): Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Provisional Rights Shares with Warrants): Dato' Mah Siew Kwok
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings During Closed Period - Provisional Rights Shares with Warrants
Related Party Transactions 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
Rights Issue with Warrants
Notice to Holders of Warrants 2011/2016 ("Outstanding Warrants") in Relation to the Adjustments to the Outstanding Warrants Pursuant to the Rights Issue with Warrants
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Intention to Deal During Closed Period (Mr Monteiro Gerard Clair)
Rights Issue with Warrants: Prospectus
Dealings in Listed Securities (Chapter 14 of Listing Requirements) - Intention to Deal During Closed Period (Provisional Rights Shares with Warrants)
Execution of Share Sale and Subscription Agreement, Shareholders’ Agreement and Call Option Agreement - Fiber At Home City Networks Sdn Bhd
Rights Issue With Warrants: Notice of Book Closure (Listing's Circular No. L/Q : 67570 of 2013)
Rights Issue With Warrants: Notice of Book Closure (Listing's Circular No. L/Q : 67571 of 2013)
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Intention to deal during closed Period - Ordinary Shares
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Intention to deal during closed period - Warrants
New Issue of Securities (Chapter 6 of Listing Requirements): 1) Proposed Par Value Reduction 2) Proposed Rights Issue with Warrants 3) Proposed Amendments to M&A (collectively the “Proposals”)- Deed Poll
Rights Issue: Entitlements (Notice of Book Closure)
Important Relevant Dates for Renounceable Rights
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
Change in Boardroom: Resignation of Mr Au Yong Kam Weng
Change in Audit Committee: Resignation of Mr Au Yong Kam Weng
Appointment of Chief Financial Officer: Mr Voon Siew Moon
Dealings in Listed Securities (Chapter 14 of Listing Requirements) - Dealings Outside Closed Period (Dato' Mah Siew Kwok)
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965 (Dato' Mah Siew Kwok)
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Dato' Mah Siew Kwok)
New Issue of Securities (Chapter 6 of Listing Requirements): Fund Raising: i) Proposed Par Value Reduction ii) Proposed Rights Issue with Warrants iii) Proposed Amendments to M&A (Collectively the “Proposals”) - Lodgement of Court Order to CCM
Execution of Investment Agreement: Final Partial Subscription of Second Tranche of the Subscription Shares in Yakimbi Sdn Bhd
Quarterly report on consolidated results for the financial period ended 31/12/2012
New Issue of Securities (Chapter 6 of Listing Requirements): Fund Raising 1) Proposed Par Value Reduction 2) Proposed Rights Issue with Warrants 3) Proposed Amendments to M&A (collectively the “Proposals”)-Sealed Court Order by The High Court of Malaya
Transactions (Chapter 10 of Listing Requirements): Related Party Transactions Execution of Investment Agreement, Shareholders' Agreement And Supplemental Agreement – Completion
Transactions (Chapter 10 of Listing Requirements): Related Party Transactions Supplemental Agreement to the Investment Agreement Between Continuous Network Advisers Sdn Bhd, MYATM Sdn Bhd and Goh Chee Chern
Transactions (Chapter 10 of Listing Requirements): Related Party Transactions Execution of Investment Agreement - Partial Subscription of Second Tranche of the Subscription Shares in Yakimbi Sdn Bhd
New Issue of Securities (Chapter 6 of Listing Requirements): Fund Raising - Proposed Par Value Reduction; Proposed Rights Issue with Warrants; Proposed Amendments to M&A (Collectively the “Proposals”) - Filed Application to High Court of Malaya
Extraordinary General Meeting: Outcome of Meeting
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Intention To Deal During Closed Period
Incorporation of New Subsidiary Company
Transactions (Chapter 10 of Listing Requirements): Non Related Party Transactions - Execution of Share Sale And Subscription Agreement, Shareholders’ Agreement and Call Option Agreement
Redemption and Cancellation of MUNIF / IMTN Facility
Circular to Shareholders in relation to the: (i) Proposed Par Value Reduction; (ii) Proposed Rights Issue with Warrants; (iii) Proposed Amendments to M&A
Notice of Extraordinary General Meeting
New Issue of Securities (Chapter 6 of Listing Requirements) - Fund Raising: 1) Proposed Par Value Reduction 2) Proposed Rights Issue with Warrants 3) Proposed Revised Amendments to M&A (Approval from Bursa Securities Malaysia Berhad)
Transactions (Chapter 10 of Listing Requirements) Related Party Transactions: Execution of Investment Agreement - Subscription of First Tranche of the Subscription Shares
New Issue of Securities (Chapter 6 of Listing Requirements) - Fund Raising: 1) Proposed Par Value Reduction; 2) Proposed Rights Issue with Warrants; 3) Proposed Revised Amendments To M&A (Approval from Bank Negara Malaysia)
2nd Quarterly Report on consolidated results for the financial period ended 30/9/2012
Transactions (Chapter 10 of Listing Requirements): Related Party Transactions Execution of Investment Agreement and Shareholders' Agreement - Subscription of 2nd Tranche of the Subscription Shares
Transactions (Chapter 10 of Listing Requirements): Related Party Transactions Execution of Investment Agreement and Shareholders' Agreement - Subscription of 2nd Tranche of the Subscription Shares
New Issue of Securities (Chapter 6 of Listing Requirements): Fund Raising - 1) Proposed Par Value Reduction; 2) Proposed Rights Issue with Warrants; 3) Proposed Revised Amendments to M&A
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Intention To Deal During Closed Period
Transactions (Chapter 10 of Listing Requirements) Related Party Transactions: Execution Of Investment Agreement, Shareholders’ Agreement And Option Agreement
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965: Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965: Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Dealings in Listed Securities (Chapter 14 of Listing Requirements) - Dealings Outside Closed Period: Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965 (Dato' Mah Siew Kwok)
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Dato' Mah Siew Kwok: Ordinary Shares)
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Dato' Mah Siew Kwok: Warrants)
Dealings in Listed Securities (Chapter 14 of Listing Requirements) - Dealings Outside Closed Period: Dato' Mah Siew Kwok
Heads of Agreement in Relation to the Proposed Disposal of Subsidiaries (“Proposed Disposal”)
Additional Information on the Award of Tender by the Chief Registrar’s Office of the Federal Court of Malaysia
General Metings: Outcome of 12th Annual General Meeting
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965 - Dato' Mah Siew Kwok
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 - Dato' Mah Siew Kwok
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period - Dato' Mah Siew Kwok
Transactions (Chapter 10 of Listing Requirements) Related Party Transactions: Execution of Investment Agreement and Shareholders' Agreement (Updates)
Award of Tender by The Chief Registrar's Office of The Federal Court of Malaysia
Transactions (Chapter 10 of Listing Requirements) Related Party Transactions: Additional Information to the Execution Of Investment Agreement And Shareholders’ Agreement
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965: Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965: Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Dealings in Listed Securities (Chapter 14 of Listing Requirements) - Dealings Outside Closed Period: Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Transactions (Chapter 10 of Listing Requirements) - Related Party Transactions: Execution of Investment Agreement And Shareholders’ Agreement
Transactions (Chapter 10 of Listing Requirements) Related Party Transactions: Heads Of Agreement in Relation to the Proposed Disposal of Subsidiaries (“Proposed Disposal”)
Circular to shareholders in relation to the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Annual Report 2012 of Formis Resources Berhad
Twelfth (12th) Annual General Meeting of Formis Resources Berhad
1st Quarterly report for the financial period ended 30/06/2012
New Issue of Securities (Chapter 6 of Listing Requirements): Fund Raising - 1) Proposed Rights Issue; 2) Proposed Alteration to Authorised Capital; and 3) Proposed Amendments to M&A
Heads of Agreement in Relation to the Proposed Disposal of Subsidiaries (“Proposed Disposal”)
Audited Accounts for the Financial Year Ended 31.03.2012
Change in Boardroom: Redesignation of Dato' Mah Siew Kwok
Proposed Amendments to the Articles of Association
Proposed Renewal of Shareholders' Mandate and New Shareholsers' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate")
Dealings in Listed Securities (Chapter 14 of Listing Requirements): Intention to Deal During Closed Period
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965: Dato' Larry Gan
Dealings in Listed Securities (Chapter 14 of the Listing Requirements): Dealings outside closed period (Dato' Larry Gan)
Change in Audit Committee: Appointment of Audit Committee Member (Mr Boey Tak Kong)
Change in Boardroom: Appointment of Executive Director (Mr Monteiro Gerard Clair)
Change in Boardroom: Appointment of Independent & Non-Executive Director (Mr Boey Tak Kong)
4th Qurterly Report for the financial period ended 31/3/2012
Change in Boardroom: Resignation of Mr Chan Ngow as Managing Director
(Items 1 to 100)
Next
Copyright ©
Formis Resources Berhad