[MAXIM] AGM on 15-Jun-2015
Announcement Date
20-May-2015
Type
AGM
Date & Time
15-Jun-2015 11:00
Depositor Date
08-Jun-2015
Venue
OWG, No.10, Jln Pelukis, U1/46,
Sect. U1, Temasya Industrial Park,
Glenmarie, 40150 Shah Alam
Description
Outcome
The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that at the Forty-Sixth Annual General Meeting ("46th AGM") of the Company held on 15 June 2015 the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 46th AGM dated 21 May 2015.
This announcement is dated 15 June 2015.
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