The Board of Directors of Takaso Resources Berhad ("TRB") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, 2 April 2015, at 10.00 a.m., the Ordinary Resolutions as set out in the Notice of EGM dated 17 March 2015 in relation to the Letter of Award for the Construction of a Commercial Building from OCR Land Holdings Sdn. Bhd. to Takaso Land Sdn. Bhd., a wholly-owned subsidiary of TRB and Proposed Diversification of the business of TRB and its subsidiaries to include the construction businesss, have been duly approved by the shareholders of the Company.