http://127.0.0.1:82/jcbnext/onenew.php?id=137&type=Announcement

TAKASO RESOURCES BERHAD

Date of change	07/03/2013
Name	Chin Boon Kim
Age	39
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Unable to fulfill goal of the Group's turnaround.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation	Mr. Chin Boon Kim, a businessman by profession, was appointed to the Board as an Executive Director of the Company on 23 September 2010. Mr. Chin began his career with Eli Trading Co. and during his tenure with Eli Trading, he oversee Eli Trading’s operations and logistics and contributed to its expansion. In 2001, Mr. Chin started his own company specialising in total nationwide end-to-end logistics solutions from transportation to manpower and warehousing and he brings with him a wealth of operational and management experience with a vast networking resources in its related industries.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL