[MAXIM] AGM on 27-Jun-2019

Stock
[MAXIM]: MAXIM GLOBAL BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
27-Jun-2019 11:00
Depositor Date
20-Jun-2019
Venue
Saujana Ballroom, The Saujana Hotel - Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Description
NOTICE OF FIFTIETH ANNUAL GENERAL MEETING
Tadmax - Notice of 50th AGM.pdf
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 Fiftieth (50th) Annual General Meeting ("AGM") of the Company dated 30 April 2019 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 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 27 June 2019.

Remark
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