[MAXIM] EGM on 16-May-2017

Stock
[MAXIM]: MAXIM GLOBAL BERHAD
Announcement Date
14-Apr-2017
Type
EGM
Date & Time
16-May-2017 12:00
Depositor Date
09-May-2017
Venue
Room KL1, KL Seafood Market, Restaurant 1, Aras 5, Ruang Letak Kereta Bertingkat, Seksyen 59, Jalan Cenderawasih, Taman Tasik Perdana, 50480 Kuala Lumpur
Description
TADMAX RESOURCES BERHAD ("TADMAX" OR "COMPANY") PROPOSED RIGHTS ISSUE WITH WARRANTS
Tadmax EGM.pdf
Outcome

The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that the resolutiontabled at the Company's Extraordinary General Meeting held earlier today wasduly passed bypoll voting.

The results 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 16 May 2017.

Please refer attachment below.

Attachments

Tadmax EGM 160517- Poll Results.pdf
19.5 kB

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