Highlights

[OCR] AGM on 19-Dec-2013


Stock [OCR]: OCR GROUP BHD
Announcement Date 26-Nov-2013  | 19-Dec-2013

Type AGM
Date & Time 19-Dec-2013   14:00
Depositor Date 12-Dec-2013
Venue TRB\'s factory, K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor

Description The Board of Directors of Takaso Resources Berhad ("the Company" or "TRB") is pleased to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor on Thursday, 19 December 2013, at 2.00 p.m. Depositors whose names appear in the Record of Depositors as at 12 December 2013 are entitled to attend, speak and vote at the Company's said 16th AGM. The full text of the Notice of TRB's 16th AGM is attached.
Outcome
Remark -


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