TADMAX RESOURCES BERHAD (Company No W) (Incorporated in Malaysia under the Companies Act, 1965) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
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1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT AS TO THE COURSE OF ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR OTHER PROFESSIONAL ADVISERS IMMEDIATELY. Bursa Malaysia Securities Berhad ( Bursa Securities ) has approved the Proposed Rights Issue with Warrants (as defined herein) contained in this Circular. The approval of Bursa Securities shall not be taken to indicate that Bursa Securities recommends the Proposed Rights Issue with Warrants (as defined herein) or assumes responsibility for the correctness of any statement made or opinion or report expressed in this Circular. Shareholders should rely on their own evaluation to assess the merits and risks of the Proposed Rights Issue with Warrants (as defined herein) contained in this Circular. Bursa Securities takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this Circular. You should rely on your own evaluation to assess the merits and risks of the Proposed Rights Issue with Warrants (as defined herein). TADMAX RESOURCES BERHAD (Company No W) (Incorporated in Malaysia under the Companies Act, 1965) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 219,341,357 NEW ORDINARY SHARES IN TADMAX ( RIGHTS SHARES ) TOGETHER WITH UP TO 383,847,374 FREE DETACHABLE WARRANTS ( WARRANTS ) ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 5 SHARES HELD IN TADMAX ( TADMAX SHARE(S) ), TOGETHER WITH 7 WARRANTS FOR EVERY 4 RIGHTS SHARES SUBSCRIBED ON AN ENTITLEMENT DATE AT AN ISSUE PRICE TO BE DETERMINED LATER ( PROPOSED RIGHTS ISSUE WITH WARRANTS ) AND NOTICE OF EXTRAORDINARY GENERAL MEETING Adviser M&A SECURITIES SDN BHD (15017-H) (A Wholly-Owned Subsidiary of Insas Berhad) (A Participating Organisation of Bursa Malaysia Securities Berhad) The Notice convening the Extraordinary General Meeting ( EGM ) of Tadmax Resources Berhad ( Tadmax ) in respect of the Proposed Rights Issue with Warrants (as defined herein) to be held at Room KL1, KL Seafood Market, Restaurant 1, Aras 5, Ruang Letak Kereta Bertingkat, Seksyen 59, Jalan Cenderawasih, Taman Tasik Perdana, Kuala Lumpur, on Tuesday, 16 May 2017 at p.m. or immediately upon conclusion of the 48 th Annual General Meeting held at the same venue on the same day and at a.m., whichever is later, or at any adjournment thereof, together with the Proxy Form are enclosed in this Circular. A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote on his behalf. The Proxy Form must be deposited at the Registered Office of Tadmax at No. 2D, Jalan SS 6/6, Kelana Jaya, Petaling Jaya, Selangor Darul Ehsan on or before the date and time indicated below in order for it to be valid. The lodging of the Proxy Form will not preclude a shareholder from attending and voting in person at the EGM should the shareholder subsequently wishes to do so. Last date and time for lodging the Proxy Form : Sunday, 14 May 2017 at p.m. Date and time of EGM : Tuesday, 16 May 2017 at p.m. or at any adjournment thereof This Circular is dated 17 April 2017
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