[MAXIM] EGM on 15-May-2014
Announcement Date
18-Apr-2014
Type
EGM
Date & Time
15-May-2014 11:00
Depositor Date
08-May-2014
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 the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 April 2014 were duly passed by the shareholders at the EGM held today.
This announcement is dated 15 May 2014
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