[OCR]: OCR GROUP BERHAD

31-Jan-2013

EGM

19-Feb-2013 10:00

08-Feb-2013

K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia

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 K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia on Tuesday, 19 February 2013, at 10.00 a.m. Depositors whose names appear in the Record of Depositors as at 8 February 2013 are entitled to attend, speak and vote at the Comoany said EGM. The full text of the Notice of EGM is attached.
TRB-EGM Notice.pdf

The Board of Directors of Takaso Resources Berhad wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, 19 February 2013, at 10.00 a.m., both the Ordinary Resolutions as set out in the Notice of EGM dated 4 February 2013 in relation to the Proposed Shareholders' Ratification and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, have been were duly approved by the shareholders of the Company.

-