[OCR] AGM on 17-Dec-2015

Stock
[OCR]: OCR GROUP BERHAD
Announcement Date
24-Nov-2015
Type
AGM
Date & Time
17-Dec-2015 14:00
Depositor Date
10-Dec-2015
Venue
Level 16 Persoft Tower 6B, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor, Malaysia
Description
Eighteenth Annual General Meeting ("18th AGM") of O&C Resources Berhad (formerly known as Takaso Resources Berhad) to be held on Thursday, 17 December 2015. The full text of the Notice of 18th AGM is attached.
OCR-Notice of 18th AGM.pdf
Outcome

The Board of Directors of O&C Resources Berhad (formerly known asTakaso ResourcesBerhad) wishes to announce that all the resolutions tabled at the Eighteenth Annual General Meeting of the Company held today,17 December2015, were duly passed by the shareholders.

This announcement is dated17 December2015.

Remark
-
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