[OCR] EGM on 27-Mar-2014

Stock
[OCR]: OCR GROUP BERHAD
Announcement Date
11-Mar-2014
Type
EGM
Date & Time
27-Mar-2014 10:00
Depositor Date
18-Mar-2014
Venue
K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia
Description
The Board of Directors of Takaso Resources Berhad is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia on Thursday, 27 March 2014, at 10.00 a.m. Depositors whose names appear in the Record of Depositors as at 18 March 2014 are entitled to attend, speak and vote at the Company said EGM. The full text of the Notice of EGM is attached.
TRB - Notice of EGM.pdf
Outcome

The Board of Directors of Takaso Resources Berhad wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, 27 March 2014, at 10.00 a.m., the Ordinary Resolution as set out in the Notice of EGM dated 12 March 2014 in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, has been duly approved by the shareholders of the Company.

Remark
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