[OCR] AGM on 16-Dec-2014
Stock
Announcement Date
21-Nov-2014
Type
AGM
Date & Time
16-Dec-2014 14:00
Depositor Date
09-Dec-2014
Venue
Level 16, Persoft Tower, 6B Persiaran Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor.
Description
Seventeenth Annual General Meeting ("17th AGM") of the Company will be held on Tuesday, 16 December 2014, at 2.00 p.m. The full text of the Notice of TRB's 17th AGM is attached.
TRB-Notice of 17th AGM.pdf
TRB-Notice of 17th AGM.pdf
Outcome
The Board of Directors of Takaso Resources Berhad wishes to announce that all the resolutions tabled at the Seventeenth Annual General Meeting of the Company held today, 16 December 2014, were duly passed by the shareholders.
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