[MAXIM] EGM on 24-May-2016
Announcement Date
06-May-2016
Type
EGM
Date & Time
24-May-2016 11:30
Depositor Date
17-May-2016
Venue
Inspire Room, OWG
No. 10, Jalan Pelukis U1/46, Section U1
Temasya Industrial Park, Glenmarie
40150 Shah Alam
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that all the ordinary resolutionsas set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 May 2016 were duly passed by the shareholdersatthe EGM held today.
This announcement is dated 24 May 2016.
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