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 Extraordinary General Meeting ("EGM") of the Company dated 29 August 2020 were duly passed by the shareholders at the EGM of the Company held today by way of poll voting.
The results of the poll were validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 28 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Disposal of 35% equity interest in Pulau Indah Power Plant Sdn Bhd (Formerly known as Tadmax Indah Power Sdn Bhd) ("PIPP") By Tadmax Resources Berhad ("Tadmax") to Worldwide Holdings Berhad ("WHB") for a cash consideration of RM58,450,000 ("Proposed Disposal to WHB") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 1 |
No. of Shares | 296,221,997 | 100,000 |
% of Voted Shares | 99.9663 | 0.0337 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Disposal of 25% equity interest in PIPP by Tadmax to Korea Electric Power Corporation ("KEPCO") for a cash consideration of RM41,750,000 ("Proposed Disposal to KEPCO") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 1 |
No. of Shares | 296,216,387 | 100,000 |
% of Voted Shares | 99.9663 | 0.0337 |
Result | Accepted | |
2024-04-25
2024-04-24