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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29092020-00027

TADMAX RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Due to the Conditional Movement Order from 14 October 2020 to 27 October 2020, the Extraordinary General Meeting will be held as originally scheduled on Friday, 16 October 2020 at 10.00 a.m. via Remote Participation and Voting Facilities.
Date of Meeting 16 Oct 2020
Time 10:00 AM

Venue(s)
2-1, Jalan Sri Hartamas 8,

Sri Hartamas,

50480 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 09 Oct 2020

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MAJESTIC MAXIM SDN BHD ("MAJESTIC MAXIM") BY TADMAX FROM MAXIM HOLDINGS SDN BHD ("MAXIM HOLDINGS") FOR A CONSIDERATION OF RM115,000,000 TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 469,387,755 NEW ORDINARY SHARES IN TADMAX ("TADMAX SHARES") AT AN ISSUE PRICE OF RM0.245 PER TADMAX SHARE ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED EXEMPTION UNDER PARAGRAPH 4.08(1)(a) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") TO MAXIM HOLDINGS AND PERSONS ACTING IN CONCERT WITH IT ("PACS"), FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING TADMAX SHARES NOT ALREADY OWNED BY THEM AFTER THE PROPOSED ACQUISITION ("PROPOSED EXEMPTION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TADMAX RESOURCES BERHAD
Stock Name TADMAX
Date Announced 13 Oct 2020
Category General Meeting
Reference Number GMA-13102020-00004
Corporate Action ID MY200929MEET0027



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