[MAXIM] AGM on 24-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
24-May-2016 11:00
Depositor Date
17-May-2016
Venue
Inspire Room, OWG, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that at the Forty-Seventh Annual General Meeting ("47th AGM") of the Company held on 24 May 2016 the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 47th AGM dated 29 April 2016.
This announcement is dated 24 May 2016.
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