[MAXIM]: MAXIM GLOBAL BERHAD

28-May-2013

AGM

20-Jun-2013 11:00

14-Jun-2013

Inspire Room, OWG, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan

We are pleased to announce that the 44th Annual General Meeting of Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad) will be held at Inspire Room, OWG, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan on Thursday, 20 June 2013 at 11.00 a.m. Details of the resolutions to be tabled at the Annual General Meeting are set out in the attachment. (This announcement is dated 28 May 2013).
Notice of AGM.pdf

The Board of Directors of Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad) ("Company") is pleased to announce that the shareholders of the Company have, at the 44th Annual General Meeting held today, 20 June 2013 at 11.00 a.m., approved all the resolutions as set out in the Notice of Annual General Meeting dated 29 May 2013.

This announcement is dated 20 June 2013.

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