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GENERAL MEETINGS: Notice of Meeting

TADMAX RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF FIFTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting 28 Sep 2020
Time 11:00 AM

Venue(s)
Saujana Ballroom, The Saujana Hotel - Kuala Lumpur, Saujana Resort,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of additional Directors Fee and benefits totalling RM96,648 from 28 June 2019 until the conclusion of the 51st Annual General Meeting of the Company to be held on 28 September 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors Fee and benefits from 29 September 2020 until the conclusion of the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Seri Anuar bin Adam who is retiring by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Pn. Asriah binti Shaari who is retiring by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting

8. Special Resolution 1

Description
Proposed Change of Name to Maxim Global Berhad
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TADMAX RESOURCES BERHAD
Stock Name TADMAX
Date Announced 28 Aug 2020
Category General Meeting
Reference Number GMA-26082020-00015
Corporate Action ID MY200826MEET0015



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