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GENERAL MEETINGS: Outcome of Meeting

TADMAX RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

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 Fifty-First Annual General Meeting ("51st AGM") of the Company dated 29 August 2020 were duly passed by the shareholders at the 51st 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 28 September 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 11 8
No. of Shares 295,269,397 1,175,600
% of Voted Shares 99.6034 0.3966
Result Accepted

2. 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
Voted For Against
No. of Shareholders 9 6
No. of Shares 295,263,276 1,075,490
% of Voted Shares 99.6371 0.3629
Result Accepted

3. 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
Voted For Against
No. of Shareholders 11 3
No. of Shares 296,023,797 268,390
% of Voted Shares 99.9094 0.0906
Result Accepted

4. 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
Voted For Against
No. of Shareholders 8 5
No. of Shares 296,018,226 399,490
% of Voted Shares 99.8652 0.1348
Result Accepted

5. 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
Voted For Against
No. of Shareholders 12 4
No. of Shares 295,426,687 1,020,900
% of Voted Shares 99.6556 0.3444
Result Accepted

6. 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
Voted For Against
No. of Shareholders 11 6
No. of Shares 295,128,477 1,170,390
% of Voted Shares 99.6050 0.3950
Result Accepted

7. Special Resolution 1

Description
Proposed Change of Name to Maxim Global Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 3
No. of Shares 296,203,226 102,200
% of Voted Shares 99.9655 0.0345
Result Accepted



Please refer attachment below.

Attachments

Poll Results.pdf
217.2 kB




Announcement Info

Company Name TADMAX RESOURCES BERHAD
Stock Name TADMAX
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-22092020-00001
Corporate Action ID MY200922MEET0001



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