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GENERAL MEETINGS: Notice of Meeting

TADMAX RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 28 Sep 2020
Time 11:45 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. Ordinary Resolution 1

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")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

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")
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-26082020-00017
Corporate Action ID MY200826MEET0017



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