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.
2024-04-17
2024-04-17
2024-04-17