Company announcements: TAKASO, HAISAN, INGRESS, DNONCE, ENGKAH, SKPRES, FUTUTEC, PICORP

TAKASO - Changes in Sub. S-hldr's Int. (29B) - Chin Boon Long

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	TAKASO RESOURCES BERHAD
Stock Name	TAKASO
Date Announced	12 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-121212-020C4

Particulars of substantial Securities Holder

Name	Chin Boon Long
Address	No. 5 Jalan SL 8/11, Bandar Sungai Long, 43200 Selangor Darul Ehsan.
NRIC/Passport No/Company No.	680709-01-5149
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	CHIN BOON LONG NO. 5 JALAN SL 8/11, BANDAR SUNGAI LONG, 43200 SELANGOR DARUL EHSAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	06/12/2012	1,000,000
Disposed	11/12/2012	600,000
Disposed	11/12/2012	788,300

Circumstances by reason of which change has occurred	Disposal in open market.
Nature of interest	Direct
Direct (units)	14,143,400
Direct (%)	9.509
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	14,143,400
Date of notice	12/12/2012

Remarks :

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HAISAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	12 Dec 2012
Category	General Meetings
Reference No	MM-121207-55599

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY) On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Friday, 28 December 2012 at 10.00 a.m., for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the Notice of EGM as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors of the Company as at 21 December 2012 shall be entitled to attend, speak and vote at the EGM or appoint a proxy/proxies to attend and vote instead of him/her. Please refer to the full text of the Notice of EGM as attached. This announcement is dated 12 December 2012.
Date of Meeting	28/12/2012
Time	10:00 AM
Venue	Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	21/12/2012

Attachments Notice of EGM.pdf 162 KB

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INGRESS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)

Announcement Type: General Announcement

Company Name	INGRESS CORPORATION BERHAD
Stock Name	INGRESS
Date Announced	12 Dec 2012
Category	General Announcement
Reference No	IC-121212-62705

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF 30% SHARES IN INGRESS CES SDN BHD BY INGRESS CORPORATION BERHAD (“INGRESS” or “the Company”)
1. INTRODUCTION The Board of Directors of INGRESS wishes to announce that pursuant to an offer from our Korean partner, CES CO. LTD. ("the Vendor"), INGRESS has entered into a Shares Sale Agreement on 7 December 2012 ("the Agreement") to acquire from the Vendor, 420,000 units of ordinary shares of RM1.00 each representing 30% equity interest (“Sale Shares”) in INGRESS CES SDN BHD (Company No. 788782-T) ("INGRESS CES") ("the Acquisition"). 2. DETAILS OF THE ACQUISITION 2.1 BACKGROUND INFORMATION OF INGRESS CES INGRESS CES was incorporated on 18 September 2007. The authorised share capital of INGRESS CES is RM5,000,000 divided into 500,000 units of ordinary shares with nominal value of RM1.00 of which 1,400,000 of ordinary shares have been issued and fully paid. The principal activity of INGRESS CES is development and manufacturing of tooling and tooling related equipment for automotive industry. INGRESS CES has been dormant since 1 December 2011. 2.2. BACKGROUND INFORMATION OF THE VENDOR The Vendor is a company incorporated in Korea and having its address at 10th Floor, Get-Pearl Tower, Songdo Techno Park, 7-50 Songdo-dong, Yeonsu-gu, Incheon, Republic of Korea 406-840. The Vendor principal activity is in the vehicle design, prototyping and component tests and stamping die design and stamping SE (simulatenous engineering) service. 2.3 BASIS OF ARRIVING AT THE SALES CONSIDERATION The Acquisition involved the sale of a total 420,000 ordinary shares held by the Vendor, representing 30% equity interest in INGRESS CES, for a sale consideration of RM553,124 only (“Purchase Price” or RM1.32 per share ). The Purchase Price was arrived at on a willing seller willing buyer basis based on the discount to the latest audited NTA/share of INGRESS CES of RM1.71 as at 31 January 2012. The Purchase Price shall be paid by internally generated funds as follows: (a) 10% of the Purchase Price shall be paid within 14 days from the date of the Agreement; and (b) Balance 90% of the Purchase Price shall be paid within 30 days from the date of the Agreement. 2.4 LIABILITIES ASSUMED BY INGRESS Subsequent to the Acquisition, INGRESS CES will become 100% wholly owned subsidiary of INGRESS and as such INGRESS will assume the liabilities of INGRESS CES as a whole. 2.5 SALIENT TERMS OF THE AGREEMENT (a) The Sale Shares are sold free from all charges, mortgages, pledges and/or other encumbrances to vest the legal, beneficial and absolute title to INGRESS. (b) The Purchase Price shall be paid by INGRESS subject to the satisfaction of the conditions precedents specified in the Agreement within 30 days from the date of the Agreement and/or during the extended completion date of 7 days. 3. EFFECTS OF THE ACQUISITION 3.1 SHARE CAPITAL AND SUBSTANTIAL SHAREHOLDING The Acquisition will not have any effect on the share capital and substantial shareholding of INGRESS. 3.2 EARNINGS The Acquisition is not expected to have a material impact on the earnings of the Ingress Group for the financial year ending 31 January 2013. 3.3 DIVIDENDS The Acquisition is not expected to affect the dividend policy of INGRESS as future dividends payable by the Company would be dependent, inter-alia, on the future profitability and cash flow position of the Ingress Group. 4. RATIONALE FOR THE ACQUISITION This Acquisition is to facilitate INGRESS continuous efforts to further develop and utilize the Group's expertise in the development and manufacturing of tooling and tooling related equipment for automotive industry in Malaysia and in the ASEAN region. 5. HIGHEST PERCENTAGE RATIO APPLICABLE TO THE ACQUISITION The highest percentage ratio applicable to the Acquisition pursuant to paragraph 10.02(g) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements is 2.2%. 6. APPROVALS AND APPLICATION TO AUTHORITIES The above Acquisition is not subject to shareholders or other regulatory bodies' approval. 7. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS AND PERSON CONNECTED TO DIRECTORS AND MAJOR SHAREHOLDERS Save for En. Abdul Rahim Bin Hj Hitam who is a common director of INGRESS and INGRESS CES, none of the other Directors and/or substantial shareholders of INGRESS and/or persons connected with them have any interest, direct or indirect, in the Acquisition. 8. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of INGRESS, having considered the rationale for the Acquisition and after careful deliberation, is of the opinion that the Acquisition is in the best interest of the INGRESS Group and its shareholders.The Board is not aware of any departure from the Securities Commission’s Policies and Guidelines on Issue/Offer of Securities pertaining to the Acquisition. 9. DOCUMENTS FOR INSPECTION The Agreement will be made available for inspection at the Registered Office of INGRESS at Lot 2778, Fifth Floor, Jalan Damansara, Sungai Penchala, 60000 Kuala Lumpur during normal working hours from Mondays to Fridays (except public holidays) for a period of one (1) month from the date of this announcement. This amended announcement is dated 12 December 2012

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DNONCE - OTHERS APPLICATION TO STRIKE OFF D'NONCE LABELS (M) SDN. BHD., A DORMANT WHOLLY-OWNED SUBSIDIARY OF D'NONCE TECHNOLOGY BHD., PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement

Company Name	D'NONCE TECHNOLOGY BHD
Stock Name	DNONCE
Date Announced	12 Dec 2012
Category	General Announcement
Reference No	CP-120823-43983

Type	Announcement
Subject	OTHERS
Description	APPLICATION TO STRIKE OFF D'NONCE LABELS (M) SDN. BHD., A DORMANT WHOLLY-OWNED SUBSIDIARY OF D'NONCE TECHNOLOGY BHD., PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
The Board of Directors of D'nonce Technology Bhd. ("DTB") wishes to announce that on 12 December 2012, an application was submitted to the Companies Commission of Malaysia to strike off D'nonce Labels (M) Sdn. Bhd. ("DLSB") under Section 308 of the Companies Act, 1965. DLSB is a wholly-owned subsidiary of DTB. DLSB has not been in operation since October 2006 and the Board of DLSB has no intention to carry on its business in the future. The striking off of DLSB will not have any material financial effect on the earnings per share and net assets of DTB Group for the financial year ending 31 August 2013. Thus, the Board views that it is in the best interest of DTB to strike off this non-operating entity within DTB Group. This announcement is dated 12 December 2012.

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ENGKAH - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	ENG KAH CORPORATION BERHAD
Stock Name	ENGKAH
Date Announced	12 Dec 2012
Category	Entitlements (Notice of Book Closure)
Reference No	CC-121212-EA081

EX-date	27/12/2012
Entitlement date	31/12/2012
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single-Tier Third Interim Dividend of 5 sen per ordinary share
Period of interest payment	to
Financial Year End	31/12/2012
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 no	Plantation Agencies Sdn Berhad 3rd Floor, Standard Chartered Bank Chambers Beach Street 10300 Penang, Malaysia Tel No.: 604-2625333 Fax No.: 604-2622018
Payment date	18/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31/12/2012
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.05

Remarks :

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SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	SKP RESOURCES BHD
Stock Name	SKPRES
Date Announced	12 Dec 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-121212-456E1

Information Compiled By KLSE

Particulars of Director

Name	DATO' GAN KIM HUAT
Address	S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)	WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	10/12/2012	435,000	0.085

Circumstances by reason of which change has occurred	Disposal of 435,000 (%: 0.24) Warrants in Open Market by Renown Million Sdn Bhd
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	21,237,676
Direct (%)	11.8
Indirect/deemed interest (units)	103,733,263
Indirect/deemed interest (%)	57.63
Date of notice	12/12/2012

Remarks :

Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.

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

Announcement Type: General Announcement

Company Name	FUTUTECH BERHAD
Stock Name	FUTUTEC
Date Announced	12 Dec 2012
Category	General Announcement
Reference No	CA-121212-52261

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FUTUTECH BERHAD (“FUTUTECH” OR “THE COMPANY”) PROPOSED ACQUISITION OF LAND BY SENANDUNG RAYA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FUTUTECH, FROM CREATIVE INTERLINK SDN BHD
The Board of Directors of Fututech is pleased to announce that Senandung Raya Sdn Bhd, a wholly-owned subsidiary of Fututech, had on 12 December, 2012 entered into a conditional sale and purchase agreement with Creative Interlink Sdn Bhd, to acquire a piece of land measuring approximately 35,310 square metres held under PN 48548 Lot 10333 Mukim Bukit Raja, Daerah Petaling Negeri Selangor for a total purchase consideration of RM16,500,000 (“Proposed Acquisition”). Please refer to the attachment for further details on the Proposed Acquisition. � � �

Attachments FUTUTECH-Acquistion of Senandung Raya.pdf 152 KB

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PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name	PICORP
Date Announced	12 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121212-52397

Particulars of substantial Securities Holder

Name	ZAIDAH BINTI MOHD SALLEH
Address	NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR
NRIC/Passport No/Company No.	541003-10-5580
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder	ZAIYADAL KELUARGA SDN BHD SUITE 5.02, MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG BUSINESS & TECHNOLOGY CENTRE 40150 SHAH ALAM SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/12/2012	80,000	0.150
Acquired	10/12/2012	100,000	0.155

Circumstances by reason of which change has occurred	ACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interest	INDIRECT
Direct (units)	8,668,000
Direct (%)
Indirect/deemed interest (units)	354,703,600
Indirect/deemed interest (%)
Total no of securities after change	363,371,600
Date of notice	12/12/2012

Remarks :

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PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIYADAL KELUARGA SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name	PICORP
Date Announced	12 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121212-51895

Particulars of substantial Securities Holder

Name	ZAIYADAL KELUARGA SDN BHD
Address	SUITE 5.02, MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG BUSINESS & TECHNOLOGY CENTRE 40150 SHAH ALAM SELANGOR
NRIC/Passport No/Company No.	243673 V
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder	ZAIYADAL KELUARGA SDN BHD SUITE 5.02, MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG BUSINESS & TECHNOLOGY CENTRE 40150 SHAH ALAM SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/12/2012	80,000	0.150
Acquired	10/12/2012	100,000	0.155

Circumstances by reason of which change has occurred	ACQUISITION FROM OPEN MARKET
Nature of interest	DIRECT
Direct (units)	308,695,000
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	308,695,000
Date of notice	12/12/2012

Remarks :

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PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name	PICORP
Date Announced	12 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121212-52137

Particulars of substantial Securities Holder

Name	ZAID BIN ABDULLAH
Address	NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR
NRIC/Passport No/Company No.	511215-10-5665
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF R0.10 EACH
Name & address of registered holder	ZAIYADAL KELUARGA SDN BHD SUITE 5.02, MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG BUSINESS & TECHNOLOGY CENTRE 40150 SHAH ALAM SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/12/2012	80,000	0.150
Acquired	10/12/2012	100,000	0.155

Circumstances by reason of which change has occurred	ACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interest	INDIRECT
Direct (units)	45,725,100
Direct (%)
Indirect/deemed interest (units)	317,646,500
Indirect/deemed interest (%)
Total no of securities after change	363,371,600
Date of notice	12/12/2012

Remarks :

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