Highlights

[OCR] EGM on 02-Apr-2015


Stock [OCR]: OCR GROUP BHD
Announcement Date 16-Mar-2015  | 02-Apr-2015

Type EGM
Date & Time 02-Apr-2015   10:00
Depositor Date 26-Mar-2015
Venue Level 16 Persoft Tower
6B Persiaran Tropicana
Tropicana Golf and Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan.

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 Level 16 Persoft Tower, 6B Persiaran Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 2 April 2015, at 10.00 a.m. Depositors whose names appear in the Record of Depositors as at 26 March 2015 are entitled to attend, speak and vote at the Company said EGM. The full text of the Notice of EGM is attached.
Outcome
Remark -


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