General Announcement
16/01/2012 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING TAKASO RESOURCES BERHAD (“TRB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB (“PROPOSED PRIVATE PLACEMENT”)
   
12/01/2012 OTHERS - HEADS OF AGREEMENT BETWEEN TAKASO RESOURCES BERHAD AND KAYU MAS (PNG) LTD
   
12/01/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
   
10/01/2012 POTENTIAL ACQUISITION OF KAYU MAS (PNG) LTD BY TAKASO RESOURCES BERHAD
   
21/12/2011 GENERAL MEETINGS: OUTCOME OF MEETING
   
01/12/2011 OTHERS - TAKASO RESOURCES BERHAD (“TRB” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP CAPITAL OF BENCHMARK VISTA SDN. BHD.
   
25/11/2011 GENERAL MEETINGS: NOTICE OF MEETING
   
23/11/2011 OTHERS - ACQUISITION OF A NEW SUBSIDIARY, TAKASO INDUSTRIES PTE. LTD. BY TAKASO RESOURCES BERHAD
   
22/11/2011 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
   
22/11/2011 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
   
03/11/2011 OTHERS - ACQUISITION OF A NEW SUBSIDIARY, SECRET UNIVERSAL SDN. BHD., BY TAKASO RESOURCES BERHAD
   
14/09/2011 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
   
13/09/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
   
12/09/2011 Profile for Warrants
   
12/09/2011 Profile for Warrants
   
09/09/2011 TAKASO-Renounceable Rights Issue Of 94,033,811 New Ordinary Shares Of RM0.25 Each In TAKASO (“Rights Shares”) At An Issue Price Of RM0.35 Per Rights Share On The Basis Of 3 Rights Shares For Every 1 Ordinary Share Held, Together With 56,420,285 Free Detachable Warrants (“New Warrants”), On The Basis Of 3 New Warrants For Every 5 Rights Shares Subscribed [“Rights Issue”]
   
06/09/2011 UNUSUAL MARKET ACTIVITY
   
06/09/2011 TAKASO-Unusual Market Activity ("UMA") query by Bursa Securities
   
26/08/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING TAKASO RESOURCES BERHAD (“TRB”)
   
18/08/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING TAKASO RESOURCES BERHAD (“TRB”)
   
10/08/2011 MEMORANDUM OF UNDERSTANDING
   
10/08/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING TAKASO RESOURCES BERHAD (“TRB”)
   
28/07/2011 TAKASO-WA - NOTICE OF BOOK CLOSURE
   
28/07/2011 TAKASO - NOTICE OF RIGHTS ENTITLEMENT
   
28/07/2011 TAKASO - NOTICE OF RIGHTS ENTITLEMENT
   
26/07/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING TAKASO RESOURCES BERHAD (“TRB”)
   
26/07/2011 Rights Issue
   
26/07/2011 Entitlement - Others
   
26/07/2011 Important Relevant Dates for Renounceable Rights
   
22/07/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
   
13/07/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
   
29/06/2011 Change in Audit Committee
   
29/06/2011 Change in Boardroom
   
08/06/2011 Change in Audit Committee
   
08/06/2011 Change in Boardroom
   
28/04/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
   
15/04/2011 Change Of Company Secretary
   
15/04/2011 Change Of Company Secretary
   
15/04/2011 Change Of Company Secretary
   
05/04/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
   
22/03/2011 TAKASO RESOURCES BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
   
24/02/2011 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
   
22/02/2011 OTHERS: The Board of Takaso Resources Berhad ("the Company") wishes to announce that Romantic Family Planning Sdn. Bhd., a wholly-owned subsidiary of the Company, has on 22 February, 2011 changed its name to Takaso Trading Sdn. Bhd. and the Companies Commission of Malaysia has on 22 February, 2011 issued the Certificate of Incorporation on Change of Name (Form 13) of Takaso Trading Sdn. Bhd.. Hence, the change of name from Romantic Family Planning Sdn. Bhd. to Takaso Trading Sdn. Bhd. becomes effective on 22 February, 2011. This announcement is dated on 22 February, 2011.
   
28/01/2011 TAKASO RESOURCES BERHAD (“TRB”) • Proposed Par Value Reduction; • Proposed Rights Issue of Shares with Warrants; • Proposed Increase in Authorised Share Capital; and • Proposed Amendments. (Collectively referred to as “Proposals”)
   
26/01/2011 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS - DEALINGS BY PRINCIPAL OFFICERS OF THE COMPANY OUTSIDE CLOSED PERIOD
   
07/01/2011 TAKASO RESOURCES BERHAD ("TRB" OR "TAKASO") TAKASO RUBBER PRODUCTS SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF TRB ENTERED INTO SETTLEMENT AGREEMENT WITH KOTRA PHARMA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF KOTRA INDUSTRIES BERHAD
   
03/01/2011 TAKASO RESOURCES BERHAD APPOINTMENT OF CHIEF FINANCIAL OFFICER
   
27/12/2010 TAKASO RESOURCES BERHAD ("TAKASO" OR "THE COMPANY") RESULT OF THE THIRTEENTH ANNUAL GENERAL MEETING ("13TH AGM") HELD ON 27 DECEMBER, 2010
   
27/12/2010 TAKASO RESOURCES BERHAD 
Change in Boardroom
   
15/12/2010 TAKASO REOSURCES BERHAD ("TAKASO" OR "THE COMPANY") DISPOSAL OF LSR TECHNOLOGY SDN. BHD. ("LSR"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
   
14/12/2010 TAKASO RESOURCES BERHAD 
Change in Boardroom
   
01/12/2010 TAKASO RESOURCES BERHAD 1) NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING 2) NOTICE TO SHAREHOLDERS ON eDIVIDEND AND ITS BENEFITS
   
03/11/2010 TAKASO RESOURCES BERHAD ("TAKASO") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TAKASO (“PROPOSED AMENDMENTS”)
   
03/11/2010 TAKASO RESOURCES BERHAD ("TRB") CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
   
03/11/2010 TAKASO RESOURCES BERHAD 
Change in Audit Committee
   
18/10/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS - DEALINGS BY PRINCIPAL OFFICERS OF THE COMPANY OUTSIDE CLOSED PERIOD
   
15/10/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS - DEALINGS BY PRINCIPAL OFFICERS OF THE COMPANY OUTSIDE CLOSED PERIOD
   
11/10/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS - DEALINGS BY PRINCIPAL OFFICERS OF THE COMPANY OUTSIDE CLOSED PERIOD
   
08/10/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS - DEALINGS BY PRINCIPAL OFFICERS OF THE COMPANY OUTSIDE CLOSED PERIOD
   
28/09/2010 TAKASO RESOURCES BERHAD 
Change in Boardroom
   
28/09/2010 TAKASO RESOURCES BERHAD CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
   
28/09/2010 TAKASO RESOURCES BERHAD 
Change in Audit Committee
   
23/09/2010 TAKASO RESOURCES BERHAD 
Change in Boardroom
   
14/09/2010 TAKASO RESOURCES BERHAD 
Change in Boardroom
   
07/09/2010 TAKASO RESOURCES BERHAD ("TRB" OR "TAKASO") TAKASO RUBBER PRODUCTS SDN BHD ("TRPSB"), THE WHOLLY-OWNED SUBSIDIARY OF TRB ENTERED INTO SETTLEMENT AGREEMENT WITH KOTRA PHARMA (M) SDN BHD.
   
06/09/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS - DEALINGS BY PRINCIPAL OFFICERS OF THE COMPANY DURING CLOSED PERIOD
   
06/09/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS - DEALINGS BY DIRECTORS OF THE COMPANY DURING CLOSED PERIOD
   
02/09/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") SCHEDULED DATE TO RELEASE THE FOURTH QUARTER FINANCIAL RESULTS FOR THE YEAR ENDED 31 JULY 2010
   
02/09/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") NOTICE OF INTENTION BY PRINCIPAL OFFICERS TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
   
02/09/2010 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") NOTICE OF INTENTION BY DIRECTORS TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
   
02/06/2010 TAKASO RESOURCES BERHAD (“TRB” OR “TAKASO”) DEFENCE AND COUNTERCLAIM FROM KOTRA PHARMA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF KOTRA INDUSTRIES BERHAD AGAINST TAKASO RUBBER PRODUCTS SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF TRB
   
21/05/2010 TAKASO RESOURCES BERHAD (“TRB” OR “TAKASO”) STATUTORY DEMAND PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965 SERVED ON TAKASO RUBBER PRODUCTS SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF TRB
   
29/04/2010 TAKASO RESOURCES BERHAD (“TRB” OR “TAKASO”) TAKASO RUBBER PRODUCTS SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF TRB SERVED A WRIT OF SUMMONS AND STATEMENT OF CLAIM ON KOTRA PHARMA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF KOTRA INDUSTRIES BERHAD
   
16/03/2010 Profile for Warrants
   
22/02/2010 TAKASO RESOURCES BERHAD (“TRB” OR “TAKASO”) - TERMINATION OF THE DISTRIBUTION AGREEMENT BETWEEN KOTRA PHARMA (M) SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF KOTRA INDUSTRIES BERHAD AND TAKASO RUBBER PRODUCTS SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF TRB
   
19/02/2010 Change of Address
   
11/02/2010 Change in Boardroom
   
11/02/2010 TERMINATION THE DISTRIBUTOR AGREEMENT BETWEEN KOTRA PHARMA (M) SDN. BHD. AND TAKASO RUBBER PRODUCTS SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF TRB
   
11/02/2010 TAKASO RESOURCES BERHAD ("TAKASO" OR "THE COMPANY") - CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
   
11/02/2010 Change in Audit Committee
   
04/02/2010 Dealings in Securities of Takaso Resources Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
   
20/01/2010 Dealings in Securities of Takaso Resources Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
   
19/01/2010 Dealings in Securities of Takaso Resources Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
   
18/01/2010 Dealings in Securities of Takaso Resources Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
   
15/01/2010 Dealings in Securities of Takaso Resources Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
   
14/01/2010 Dealings by the Principal Officers of Takaso Resources Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
   
11/01/2010 TAKASO RESOURCES BERHAD (“the Company” or “TRB”) - UNUSUAL MARKET ACTIVITY
   
22/12/2009 TAKASO RESOURCES BERHAD (“TRB” OR “TAKASO”) - APPOINTMENT OF KOTRA PHARMA (M) SDN BHD AS SOLE AND EXCLUSIVE DISTRIBUTOR BY TAKASO RUBBER PRODUCTS SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF TRB
   
21/12/2009 THE TWELFTH ANNUAL GENERAL MEETING OF TAKASO RESOURCES BERHAD HELD ON 21 DECEMBER, 2009
   
21/12/2009 TAKASO RESOURCES BERHAD (the "Company") - APPOINMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
   
21/12/2009 Change in Audit Committee
   
25/11/2009 NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING OF TAKASO RESOURCES BERHAD
   
16/11/2009 RESTRICTED UNCONDITIONAL MANDATORY OFFER BY UP & FAMOUS SDN BHD (“UFSB”) TO QUALIFIED SHAREHOLDERS OF TAKASO RESOURCES BERHAD (“TRB”) FOR UP TO 14,648,847 TRB SHARES, BEING THE TRB SHARES NOT OWNED BY UFSB AND THE PARTIES ACTING IN CONCERT (“PAIC”) AS AT 5.00 P.M. ON 17 JANUARY 2002 AND THE ADDITIONAL SHARES AT AN OFFER PRICE OF RM1.06 PER SHARE, PAYABLE IN CASH (“MANDATORY OFFER”)
   
13/11/2009 Change in Boardroom
   
13/11/2009 Change in Audit Committee
   
13/11/2009 TAKASO RESOURCES BERHAD (or "the Company") CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
   
12/11/2009 Change of Address
   
27/10/2009 RESTRICTED UNCONDITIONAL MANDATORY OFFER BY UP & FAMOUS SDN BHD (“UFSB”) TO QUALIFIED SHAREHOLDERS OF TAKASO RESOURCES BERHAD (“TRB”) FOR UP TO 14,648,847 TRB SHARES, BEING THE TRB SHARES NOT OWNED BY UFSB AND THE PARTIES ACTING IN CONCERT (“PAIC”) AS AT 5.00 P.M. ON 17 JANUARY 2002 AND THE ADDITIONAL SHARES AT AN OFFER PRICE OF RM1.06 PER SHARE, PAYABLE IN CASH. COMPENSATION TO CLAIMANTS WHO SOLD ANY OF THEIR TRB SHARES HELD AS AT 5.00 PM ON 17 JANUARY 2002 AND ADDITIONAL SHARES AT A PRICE WHICH IS LOWER THAN RM1.60 PER TRB SHARES (IF TRB SHARES WERE SOLD CUM BONUS ISSUE AND RIGHTS ISSUE) AND/OR RM1.06 PER TRB SHARES (IF TRB SHARES WERE SOLD EX BONUS ISSUE AND RIGHTS ISSUE) DURING THE COMPENSATION PERIOD, THE DIFFERENCE BETWEEN RM1.60 PER TRB SHARE OR RM1.06 PER TRB SHARE AND PRICE OF EACH TRB SHARS SOLD, PAYABLE IN CASH. COLLECTIVELY KNOWN AS (“THE OFFER”)
   
18/09/2009 TAKASO RESOURCES BERHAD (“TRB”) RULING UNDER SECTION 33A OF THE SECURITIES COMMISSION ACT 1993 (“SCA”) ON EXTENSION OF OFFER PERIOD UNDER THE OFFER AND COMPENSATION SCHEME (“THE SCHEME”) BY UP & FAMOUS SDN. BHD. (“UFSB”) AND DATO’ TEE HOW CUT, DATIN TEO BENG HA, TEE TZE CHERN, JP, LIM KWEE HUA, TEE BEE LENG AND LILY TEE (HEREINAFTER REFERRED TO AS “ THE PERSONS ACTING IN CONCERT” OR “PAIC”) (Amended Announcement)
   
18/09/2009 TAKASO RESOURCES BERHAD (“TRB”) RULING UNDER SECTION 33A OF THE SECURITIES COMMISSION ACT 1993 (“SCA”) ON EXTENSION OF OFFER PERIOD UNDER THE OFFER AND COMPENSATION SCHEME (“THE SCHEME”) BY UP & FAMOUS SDN. BHD. (“UFSB”) AND DATO’ TEE HOW CUT, DATIN TEO BENG HA, TEE TZE CHERN, JP, LIM KWEE HUA, TEE BEE LENG AND LILY TEE (HEREINAFTER REFERRED TO AS “ THE PERSONS ACTING IN CONCERT” OR “PAIC”)
   
09/09/2009 TAKASO RESOURCES BERHAD (“TRB” OR “THE COMPANY”) KL HIGH COURT ORIGINATING MOTION NO. D9-27-2006 SURUHANJAYA SEKURITI V UP & FAMOUS SDN. BHD. & 6 OTHERS
   
26/08/2009 TAKASO RESOURCES BERHAD ("TRB" or "THE COMPANY") KL HIGH COURT ORIGINATING MOTION NO. D9-27-2006 SURUHANJAYA SEKURITI V UP & FAMOUS SDN. BHD. & 6 OTHERS
   
10/08/2009 A) Press Release from Securities Commission on “Takaso shareholders ordered to be compensated over failed mandatory offer”- 7 August 2009 B) ARTICLE ENTITILED : 1) “Up & Famous, 6 others ordered to compensate Takaso shareholders”- The Edge Financial Daily, 7 August 2009 2) “ Justice Delayed”- The Edge Malaysia, 10 August 2009
   
   

 

   
   
   
   
   
   
   

 

 

 

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