[MAXIM] AGM on 26-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
26-Jun-2018 11:00
Depositor Date
19-Jun-2018
Venue
Room 1, KL Seafood Market, Restoran 1, Aras 5, Ruang Letak Kereta Bertingkat, Seksyen 59, Jalan Cenderawasih, Taman Tasik Perdana, 50480 Kuala Lumpur
Description
Outcome
The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Forty-Ninth (49th) Annual General Meeting ("AGM") of the Company dated 30 April 2018 were duly passed by the shareholders at the AGM of the Company held today by way of poll voting.
The results of the poll were validated by SharePollsSdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 26 June 2018.
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