The Board of Directors of Takaso Resources Berhad ("TRB") wishes to announce that at the Extraordinary General Meeting("EGM") of TRB held today, 28 September 2015, at 12.00 p.m., the Special Resolution as set out in the Notice of EGM dated 4 September 2015 in relation to the Proposed Change of the Name ofCompany from "Takaso Resources Berhad" to "O&C Resources Berhad", has been duly approved by the shareholders of the TRB.
This announcement is dated 28 September 2015.