[MAXIM] General on 10-Jun-2021

Stock
[MAXIM]: MAXIM GLOBAL BERHAD
Announcement Date
02-Jun-2021
Type
General
Date & Time
10-Jun-2021 11:00
Depositor Date
03-Jun-2021
Venue
Online Meeting Platform provided by Shareworks Sdn Bhd at https://rebrand.ly/MaximAGM
Description
Amendment to the Notice of the 52nd AGM's Broadcast Venue to the Online Meeting Platform provided below due to the full lockdown.
MGB- Statements on the 52nd AGM.pdf
Outcome

The Board of Directors of Maxim Global Berhad (formerly known as Tadmax Resources Berhad) ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifty-SecondAnnual General Meeting ("52nd AGM") of the Company dated 26 April 2021were duly passed by the shareholders at the 52ndAGM of the Company held 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 10 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fee and benefits from 11 June 2021 until the conclusion of the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 585,019,643 3,002
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Abraham Verghese A/L T V Abraham who is retiring by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 613,660,991 3,000
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Gan Kuok Chyuan who is retiring by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 613,659,891 3,000
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 613,646,391 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 613,640,089 3,002
% of Voted Shares 99.9995 0.0005
Result Accepted

Remark
-
Market Buzz

2024-04-25

Annual Result

Annual Report on 31-Dec-2023.

2024-04-24

Meeting Notice

General Meeting on 27-Jun-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment