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| NOTICE IS HEREBY GIVEN THAT the Twelfth Annual General Meeting ("AGM") of Takaso Resources Berhad will be held at the Registered Office of the Company at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor on Monday, 21 December, 2009 at 2.00 p.m.. The full text of the Notice of AGM together with the Statement accompanying the said Notice is attached herewith for your attention. |
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