[MAXIM] AGM on 16-May-2017

Stock
[MAXIM]: MAXIM GLOBAL BERHAD
Announcement Date
20-Apr-2017
Type
AGM
Date & Time
16-May-2017 11:00
Depositor Date
09-May-2017
Venue
Room KL1, KL Seafood Market, Restoran 1, Aras 5, Ruang Letak Kereta Bertingkat, Seksyen 59, Jalan Cenderawasih, Taman Tasik Perdana, 50480 Kuala Lumpur
Description
NOTICE OF FORTY-EIGHTH ANNUAL GENERAL MEETING
Tadmax - Notice of 48th AGM.pdf
Outcome

The Board of Directors of Tadmax Resources Berhad ("the Company") wishes toannounce that all resolutions as set out in the notice convening the 48th Annual General Meeting ("48th AGM") dated 21 April 2017 were duly passed at the 48th AGM of the Company held earlier todayby 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 16 May 2017.

Please refer attachment below.

Attachments

Tadmax AGM 16.05.17- Poll Results.pdf
147.8 kB

Remark
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