[MAXIM] AGM on 19-Jun-2014

Stock
[MAXIM]: MAXIM GLOBAL BERHAD
Announcement Date
23-May-2014
Type
AGM
Date & Time
19-Jun-2014 11:00
Depositor Date
13-Jun-2014
Venue
Inspire Room, OWG, No. 10, Jalan Pelukis U1/46 Section U1, Temasya Industrial Park Glenmarie, 40150 Shah Alam Selangor Darul Ehsan
Description
Notice Forty-Fifth (45th) Annual General Meeting of Tadmax Resources Berhad
Tadmax- Notice of AGM.pdf
Outcome

The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that at the Forty Fifth Annual General Meeting ("45th AGM") of the Company held on 19 June 2014 the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 45th AGM dated 26 May 2014.


This announcement is dated 19 June 2014.

Remark
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