[MAXIM]: MAXIM GLOBAL BERHAD

02-Feb-2018

EGM

23-Feb-2018 10:30

13-Feb-2018

Room KL 1, KL Seafood Market, Restoran 1, Aras 5, Ruang Letak Kereta Bertingkat, Seksyen 59, Jalan Cenderawasih, Taman Tasik Perdana, 50480 Kuala Lumpur

I) PROPOSED PRIVATE PLACEMENT II) PROPOSED DIRECTORS CAPITALISATION III) PROPOSED VENDORS CAPITALISATION IV) PROPOSED DIVERSIFICATION IV) PROPOSED VARIATION TO THE TERMS OF THE ESOS
Tadmax - Notice of EGM.pdf

The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that all resolutions as set out inthe notice convening the Extraordinary General Meeting ("EGM") dated 5 February 2018 were duly passed at the EGM of the Company held earlier today by way of poll voting.

The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 23 February 2018.

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