【MAXIM 4022 交流专区】(前名 TADMAX)

icy97

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("Tadmax" or "The Company") -INCORPORATION OF A SUBSIDIARY COMPANY
The Board of Directors of Tadmax Resources Berhad (“Tadmax” or “the Company”) wishes to announce that it has on 12 January 2016 incorporated a subsidiary company known as Tadmax Coastal Sdn Bhd (“TCSB”) as a private limited company under the Companies Act, 1965. TCSB is currently dormant and intended to be utilized for the Group’s property development and/or construction activities. The authorized share capital of TCSB is Ringgit Malaysia Four Hundred Thousand (RM400,000) only divided into 400,000 ordinary shares of RM1.00 each, of which two (2) ordinary shares have been issued at par and fully paid up. To facilitate the incorporation of TCSB, Mr Aldillan bin Anuar and Mr Almiran bin Anuar subscribed to one (1) ordinary share of RM1.00 each. Both the shares held by Mr Aldillan bin Anuar and Mr Almiran bin Anuar would be transferred to the Company, thus making TCSB a 100% owned subsidiary of the Company The incorporation of TCSB will not have any effect to the issued and paid-up share capital of the Company as well as its substantial shareholders’ shareholdings and is not expected to have a material effect on the earnings, net assets and gearing of the Company and the Group for the financial year ending 31 December 2016. None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders have any interest, direct or indirect in the aforesaid incorporation. This announcement is dated 12 January 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,809	2,383	13,179	22,590
2	Profit/(loss) before tax	1,918	-8,249	68,338	-15,243
3	Profit/(loss) for the period	1,741	-9,407	67,831	-15,942
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,798	-9,336	68,090	-15,737
5	Basic earnings/(loss) per share (Subunit)	0.39	-2.01	15.25	-3.57
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5900		0.4400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TADMAX RESOURCES BERHAD ("TADMAX" or "THE COMPANY")-SUBSCRIPTION OF FIVE HUNDRED AND FIFTY THOUSAND (550,000) ORDINARY SHARES OF RM1 EACH OF THE ISSUED AND PAID UP SHARE CAPITAL OF WAWASAN METRO BINA SDN BHD (WMB) FOR A TOTAL SUBSCRIPTION PRICE OF RM550,000, RESULTING IN A 55% EQUITY INTEREST IN WMB (PROPOSED SUBSCRIPTION)
The Board of Directors of Tadmax wishes to announce that Tadmax has on 17 March 2016 subscribed for five hundred and fifty thousand (550,000) ordinary shares of RM1 each (“the Subscription Shares”) of the issued and paid up share capital of Wawasan Metro Bina Sdn Bhd (WMB) at par for a total subscription price of RM550,000 (“the Subscription Price”). For further information, please refer to the attachement. This announcement is dated 17 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5033317

Attachments Tadmax - Subscription of shares in Wawasan Metro Bina Sdn Bhd.pdf

icy97

TADMAX資源獲2000萬貸款

2016年3月29日
（吉隆坡29日訊）TADMAX資源（TADMAX，4022，主要板工業）獲得總值2000萬令吉貸款，由僑豐資本（OSK Capital）私人有限公司擔保。

TADMAX資源向馬證交所報備，該貸款將用做投資所需的融資和營運資本，預計正面貢獻公司未來收益。

同時，該貸款不會對TADMAX資源的已發行及繳足股本，和股東持股情況造成任何影響。

然而，該公司指出，是項貸款將使公司負債率提高0.1倍。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TRB or the Company")- BORROWING OF FUND
1. Introduction Pursuant to Paragraph 9.04 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of TRB wishes to announce that the Company has accepted a Credit Facility of up to RM20 million granted by OSK Capital Sdn Bhd (“the Facility”). 2. Information of the Facility The Facility will be used to finance investments and for working capital requirements. 3. Financial Effects 3.1 Issued and paid-up share capital and shareholdings of substantial shareholders The Facility will not have any effect on the issued and paid-up share capital of TRB nor the shareholdings of TRB’s substantial shareholders. 3.2 Earnings The Facility would result in TRB incurring interest expense. The Facility would be used to fund TRB’s investments and/or working capital which are expected to contribute positively to TRB’s future Group earnings. 3.3 Net assets and gearing The Facility is not expected to have any material effect on the net assets and gearing of TRB Group save for the increase in gearing by 0.10 times computed based on the full utilization of the Facility of RM20 million via-a-vis the audited Equity attributable to the Owners of the Company of approximately RM197 million as at 31 December 2014. 4. Directors and Major Shareholders’ Interests     None of the Directors and Major Shareholders of TRB or persons connected with them have any interest, direct or indirect, in the Facility.   This announcement is dated 28 March 2016.

icy97

Name	DATO FAIZAL BIN ABDULLAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Faizal bin Abdullah10th Floor, Plaza OSK, Jalan Ampang50450 Kuala LumpurWilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		22 Apr 2016	12,500,000	0.400

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)	72,303,600
Direct (%)	16.257
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	72,303,600
Date of notice	25 Apr 2016

icy97

Name	DATUK SERI ANUAR BIN ADAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares RM0.50 each
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Anuar bin Adam801, 8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala LumpurWilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		22 Apr 2016	12,500,000	0.400

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct
Direct (units)	129,056,665
Direct (%)	29.017
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	129,056,665
Date of notice	25 Apr 2016

icy97

TADMAX 建议10送1红股

财经新闻 财经  2016-05-01 10:59
（吉隆坡30日讯）TADMAX（TADMAX，4022，主板产业股）建议，发送高达4447万5744股红股，股东每持有10股母股，可获1股红股。

根据文告，TADMAX发送红股是为了回馈一直支持和忠心的股东、提高股东持有的股票数额、提升交易流通量，以及扩大股票资本基础，更好地反映公司营运规模扩大。

在发送红股后，公司的股票数额将从4亿4476万股，扩大至4亿8923万股，而缴足资本则从2亿2238万令吉，扩大至2亿4462万令吉。

此外，预计该项活动会在次季完成。

由于股票数额会在红股发送后扩大，将对公司截至今年12月31日财年的每股净利带来稀释效应。【南洋网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	TADMAX RESOURCES BERHAD ("TADMAX" OR "COMPANY")PROPOSED BONUS ISSUE OF 44,475,744 NEW ORDINARY SHARES OF RM0.50 EACH ("SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING SHARES HELD IN TADMAX ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE")
On behalf of the Board of Directors of Tadmax, Kenanga Investment Bank Berhad wishes to announce that the Company is proposing to undertake the abovementioned Proposed Bonus Issue. Please refer to the attachment for further details on the Proposed Bonus Issue. This announcement is dated 27 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5071917

Attachments 20160427_Tadmax_Announcement.pdf

icy97

Name	DATO FAIZAL BIN ABDULLAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd- Pledged Securities Account for Dato' Faizal bin Abdullah10th Floor, Plaza OSK, Jalan Ampang50450 Kuala LumpurWilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		11 May 2016	5,303,600	0.370

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)	67,000,000
Direct (%)	15.064
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	67,000,000
Date of notice	12 May 2016

Name	DATUK SERI ANUAR BIN ADAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd- Pledged Securities Account for Anuar bin Adam801, 8th Floor, Kenanga International Jalan Sultan Ismail50250 Kuala LumpurWilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		11 May 2016	5,303,600	0.370

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct
Direct (units)	134,360,265
Direct (%)	30.21
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	134,360,265
Date of notice	12 May 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,497	0	5,497	0
2	Profit/(loss) before tax	-2,923	-2,727	-2,923	-2,727
3	Profit/(loss) for the period	-3,072	-2,575	-3,072	-2,575
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,994	-2,529	-2,994	-2,529
5	Basic earnings/(loss) per share (Subunit)	-0.69	-0.58	-0.69	-0.58
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.59
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5900		0.5900

icy97

TADMAX RESOURCES BERHAD

EX-date	07 Jun 2016
Entitlement date	09 Jun 2016
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF 44,475,744 NEW ORDINARY SHARES OF RM0.50 EACH ("SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING SHARES HELD IN TADMAX RESOURCES BERHAD AT 5.00 P.M. ON 9 JUNE 2016
Period of interest payment	to
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SHAREWORKS SDN BHDNo. 2-1, Jalan Sri Hartamas 8Sri Hartamas50480 Kuala LumpurTel:0362011120Fax:0362013121
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Jun 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)	44,475,744
Entitlement indicator	Ratio
Ratio	1 : 10
Rights Issue/Offer Price
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

TADMAX RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Bonus Issue
Details of corporate proposal	BONUS ISSUE OF 44,475,348 NEW ORDINARY SHARES OF RM0.50 EACH ("SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING SHARES HELD IN TADMAX RESOURCES BERHAD AT 5.00 P.M. ON 9 JUNE 2016
No. of shares issued under this corporate proposal	44,475,348
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0000
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	489,707,094
Currency	Malaysian Ringgit (MYR) 244,853,547.000
Listing Date	10 Jun 2016

icy97

达玛斯终止买卖协议

财经  2016年06月24日
（吉隆坡24日讯）达玛斯资源（TADMAX，4022，主板產业股）宣布，该公司和Inai Kiara私人有限公司同意终止一项买卖协议。

根据文告，达玛斯资源和Inai Kiara私人有限公司同意停止一切有关变卖达玛斯资源旗下独资子公司--Kirana Abadi私人有限公司（KASB）的协议，KASB拥有面积60英亩的土地，这项交易总值4835万1600令吉。

该公司表示，终止该买卖协议不会对公司截至12月31日止的盈利、净资產和负债率带来任何影响。

针对该租赁土地的未来发展和用途，达玛斯资源表示將另行通知。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TADMAX" or the Company)- MUTUAL TERMINATION OF VARIED SPA DATED 28 APRIL 2014 BETWEEN TADMAX AND INAI KIARA SDN BHD IN RELATION TO THE PROPOSED DISPOSAL OF KIRANA ABADI SDN BHD, A WHOLLY OWNED SUBSIDAIRY OF TADMAX, WHO IN TURNS OWNS 60 ACRES OF LEASEHOLD LAND SITUATED IN MUKIM AND DISTRICT OF KLANG, STATE OF SELANGOR DARUL EHSAN.
This announcement should be read in conjunction with the earlier announcements made on 9 April 2013 and subsequent clarification announcement dated 12 April 2013 and announcement made on 28 April 2014. The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcements mentioned hereinabove. Reference is made to our announcement dated 28 April 2014 in respect of the entering into a variation of the Initial SPA (the Agreement for the Sale and Purchase (“Varied SPA”) of 100% shareholdings in a wholly owned subsidiary of the Company, Kirana Abadi Sdn Bhd (“KASB”), represented by two (2) ordinary shares of RM1.00 each (“the Sale Shares”), who in turn owns the 60 acres of Leasehold Land) for a total cash consideration of RM48,351,600. The Board of Directors wishes to announce that Tadmax and Inai Kiara Sdn Bhd have mutually and amicably agreed to terminate the Varied SPA and discharge each other from the further performance of any of the terms and conditions of the Varied SPA through the execution of a Mutual Termination Agreement on 24 June 2016 (“Mutual Termination”). The Varied SPA provides for Tadmax to fulfill all the conditions precedent within 3 months from the date of the Varied SPA with an automatic extension of a further three months ie. latest by 28 October 2014 vis-à-vis the fulfilling of the last conditions precedent by 26 September 2015.  Since the fulfillment of the last conditions precedent on 26 September 2015, the parties have negotiated to consummate the Varied SPA but was unable to conclude and this led to the entering into the Mutual Termination. Upon the Mutual Termination, the Varied SPA becomes null and void and neither Party shall have any claims whatsoever, directly or indirectly against the other in respect of the Varied SPA and any monies received by Tadmax (being the deposit sum of RM4,835,160) shall be refunded to Inai Kiara Sdn Bhd, free of interest. The Mutual Termination will not have any effect on the earnings, net asset and gearing of the Company and the Group for the financial year ending 31 December 2016. Tadmax will make the requisite announcement upon any developments pertaining to the use of the Leasehold Land. This annoucement is dated 24 June 2016.

icy97

TADMAX 5千万售公寓

2016年6月29日
（吉隆坡28日讯）TADMAX（TADMAX，4022，主板产业股）以4999万9976令吉，把Ganggarak Permai第二期项目当中的一栋住宅大楼，脱售给纳闽机构（Perbadanan Labuan）。

根据文告，TADMAX独资子公司Ganggarak Development私人有限公司，在上周五（24日）与纳闽机构签署了买卖协议。

这栋脱售给纳闽机构的住宅大楼，共有260个可负担公寓单位，单位面积介于800至850平方尺。

有关建筑工程已在今年首季展开，并预计在签署协议后的3年内完成。

纳入这宗交易后，TADMAX自去年4月推介Ganggarak Permai项目以来，已售出该项目当中的780个可负担公寓单位。【e南洋】

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TADMAX" or the Company)- EN BLOC SALE OF BLOCK C, PHASE II HOUSING DEVELOPMENT KNOWN AS GANGGARAK PERMAI LOCATED AT FEDERAL TERRITORY OF LABUAN COMPRISING 260 UNITS OF AFFORDABLE RESIDENTIAL APARTMENTS COMPLETE THEREON WITH COMMON FACILITIES BY TADMAXS WHOLLY OWNED SUBSIDIARY, GANGGARAK DEVELOPMENT SDN BHD TO PERBADANAN LABUAN FOR A TOTAL CASH CONSIDERATION OF RM49,999,976.
TADMAX wishes to announce that Ganggarak Development Sdn Bhd (“GDSB”), its wholly-owned subsidiary, has on 24 June 2016 entered into a sale and purchase agreement for the en bloc sale of Block C, Phase II housing development known as Ganggarak Permai located at Federal Territory of Labuan comprising 260 units of affordable residential apartments complete thereon with common facilities to Perbadanan Labuan, a statutory body established under section 3 of the Perbadanan Labuan Act 2001 (“Disposal”) for a total disposal consideration of RM49,999,976.  The Disposal is in the ordinary course of business of Tadmax Group. The  Block C would consists of two (2) layout types and sizes, each measuring 800 sq ft and 850 sq ft per unit. A deposit of 10% will be paid on the execution of the sale and purchase agreement and the remaining balance of 90% of the total disposal consideration shall be paid by progress payment at the times and in the manner of the Schedule of Progress Payment of the sale and purchase agreement which is in accordance with the Housing Development Act. The Disposal is not subject to any conditions precedent whilst the development has commenced since the 1st quarter of 2016 and is expected to complete and vacant possession delivered within thirty six (36) months from the date of the sale and purchase agreement. Together with this Disposal, the Group has cumulatively sold 780 parcels of affordable residential apartments in Ganggarak Permai since its maiden launch in April 2015. The Disposal is not expected to have any material effect on the net tangible assets per share or earnings per share of Tadmax Group for the current financial year ending 31 December 2016. None of the Directors and/or substantial shareholders and persons connected with the Directors and/or substantial shareholders of the Company has any interest, direct or indirect, in the Disposal. This announcement is dated 27 June 2016.

icy97

TADMAX将获准发展
英达岛CCGT发电计划

2016年7月3日
（吉隆坡2日讯）传TADMAX（TADMAX，4022，主板产业股）将获得同意发展联合循环燃气涡轮（combined cycle gas turbine，简称CCGT）计划，发展成本大约达30亿令吉。

《The Edge》引述消息人士透露，内阁已批准该项计划将发展在TADMAX位于英达岛的60英亩地皮上。

消息人士表示，在上周的内阁会议已获得发展该项计划，但TADMAX仍会与能源委员会洽谈细节和电费，还有与国家能源（TENAGA，5347，主板貿服組）的购电协议洽谈。

此外，一名行内资深业者表示：“该项发展的理由很简单，巴生谷是国家的电力负荷中心点，使用大部分的电力，但大部分发电厂却落在远处，如柔佛或北部。”

他补充，大部分靠近巴生谷的发电厂，如位于加埔和Connaught Bridge的发电厂已老旧。

这不是TADMAX首次进军电力资产发展市场，该公司曾在2013年竞标3B煤炭发电厂计划。【e南洋】

icy97

传获颁电站计划‧TADMAX资源：无法证实

（吉隆坡4日讯）TADMAX资源（TADMAX，4022，主板产业组）目前仍无法证实是否获颁发英达岛发电站事宜，若有任何进展将及时作适当公布。

该公司发表文告，就《The Edge》财经周刊报道回应说，公司持续评估商机和参与任何可行计划，以强化股东价值。

“公司不时提呈建议予各政府部门与机构，不过迄今未获当局颁发任何计划，因而不能证实是否获颁发该发电站计划。”

财经周刊引述消息人士说，TADMAX资源位于英达岛60英亩地段，获内阁鉴定为联合循环燃气涡轮（CCGT）计划，发展成本为30亿令吉。

消息人士指TADMAX仍会与能源委员会各谈细节和电费，并就购电协议与国家能源（TENAGA，5347，主板贸服组）磋商。

文章来源：
星洲日报‧财经‧2016.07.05

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TADMAX" or "THE COMPANY")- ARTICLE ENTITLED : TADMAX POWER PLANT GETS GREEN LIGHT
We refer to the abovementioned article that appeared in The Edge Malaysia (Page1) issued for the week from 4 July to 10 July 2016. Tadmax is continuously looking for and evaluating business opportunities and endeavours to participate in any viable opportunities identified and/or offered in order to enhance shareholders value. Tadmax submits proposals to various parties and/or government agencies from time to time and has not received any official indication or communication from the relevant parties regarding the status of the award of the aforesaid Project. As such, we are unable to confirm our position with regards to the above Project. Tadmax will make the appropriate announcement for immediate public release in a timely manner, should there be further progress. This announcement is dated 4 July 2016.

icy97

Tadmax资源购子公司股权 持股权从55%增至100%
By Meena Lakshana / theedgemarkets.com   | July 22, 2016 : 7:52 PM MYT

（吉隆坡22日讯）Tadmax资源（Tadmax Resources Bhd）增持子公司Wawasan Metro Bina私人有限公司的股权至100%（原为55%），以巩固该集团在产业发展和建筑领域的地位。

Tadmax资源今日透过大马交易所发文告报备，该集团以4200万令吉，向Inas Angkasa私人有限公司、Impiria Jaya私人有限公司，以及Global Showcase私人有限公司购入额外股权。

该集团表示，考量到全面掌控Wawasan Metro之后的营运及未来策略方向、未来前景和即将展开的项目，才得出上述收购价。

此次收购意味着，该集团可全面整合Wawasan Metro的盈利，从中有助推高集团的未来盈利水平。

Tadmax资源指出，购股的70%至75%成本来自银行贷款，其余成本则从公司内部调动资金。

若Tadmax资源获得70%的贷款，其负债水平将增加约2900万令吉。

根据集团截至2015年12月31日的已审核负债总额（310万令吉，包括车贷），这笔额外2900万令吉的负债将推高负债水平，从原本的0.01倍提高至0.12倍。

Tadmax资源表示，此购股计划将不会对集团截至2016年12月的财年净资产和盈利，带来任何影响，但却可为未来盈利带来进账。

（编译：倪嫣鴽）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TADMAX RESOURCES BERHAD ("TADMAX" or "THE COMPANY")- PROPOSED ACQUISITION OF THE REMAINING 45% EQUITY INTEREST IN WAWASAN METRO BINA SDN BHD (PROPOSED ACQUISITION)
The Board of Directors of Tadmax wishes to announce that the Company had on 22 July 2016 entered into an unconditional Share Sale Agreement (“SSA”) to acquire the remaining 45% equity interest in Wawasan Metro Bina Sdn Bhd (“WMB”) from three (3) corporate entities, namely Inas Angkasa Sdn Bhd (“IASB”), Impiria Jaya Sdn Bhd (“IJSB”) and Global Showcase Sdn Bhd (“GSSB”), each owning 15% each in WMB for a total purchase consideration of RM42,000,000 (“Proposed Acquisition”). For further information, please refer to the attachement. This announcement is dated 22 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5155225

Attachments TADMAX- Proposed Acquisition.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-26072016-00001
Subject	Proposed Acquisition of the remaining 45% equity interests in Wawasan Metro Bina Sdn Bhd ("WMB") (Proposed Acquisition)
Description	TADMAX RESOURCES BERHAD ("TADMAX")- PROPOSED ACQUISITION OF THE REMAINING 45% EQUITY INTERESTS IN WAWASAN METRO BINA SDN BHD (PROPOSED ACQUISITION)
Query Letter Contents	We refer to your Company’s announcement dated 22 July 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      Financial information of WMB since its incorporation together with the commentary on the financial performance. 2)      Whether WMB owns any assets and properties as at the latest practicable date and the details of the development activities completed by WMB up to-date. 3)      Further basis and justification in arriving at the Purchase Consideration of RM42,000,000 after taking into account the total Shareholders’ Equity of WMB of RM432,904 as at 31 December 2015 other than on a willing-buyer willing-seller basis. 4)      Please substantiate the statement “The future prospects of WMB which will contribute significantly to the future earnings of WMB”. 5)      Details of the property development activities to be undertaken by WMB, including but not limited to the information as required under Paragraph 4, Part C of Appendix 10A. 6)      To specify the factors that were taken into consideration by the Board of Directors of Tadmax Resources Berhad (“Tadmax”) in forming its view that the Proposed Acquisition is fair and reasonable and on normal commercial terms and is in the best interest of Tadmax.
We refer to the query letter from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 26 July 2016 and the Company’s announcement dated 22 July 2016 in relation to the above captioned matter. Unless stated otherwise, definitions used in this Announcement shall carry the same meaning as defined in the announcement dated 22 July 2016. For further information, please refer to the attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5159801

Attachments Bursa - Reply on query on WMB.pdf

icy97

Date of change	01 Aug 2016
Name	DATO FAIZAL BIN ABDULLAH
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Deputy Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	1) Advance Diploma in International Management Studies, United Kingdom. 2) Member of the Institute of Commercial Management, United Kingdom.  3) Member of Harvard Business School Alumni Club of Malaysia
Working experience and occupation	Dato Faizal began his career as a Personal Assistant to Y. Bhg. Tan Sri Dato Sri Onn bin Haji Ismail and progressed himself in the construction and property development business prior to joining the Company. He has served in various divisions in the Company including managing the Companys business in relation to timber extraction and logging activities in Sarawak for more than 10 years during which he gained extensive experience and knowledge in the timber-related operations, upstream as well as downstream activities. He also sits on the Board of several other private limited companies.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	73,700,000 Ordinary shares of RM0.50 each

icy97

国能受邀参与
TADMAX准建发电厂

2016年8月4日
（吉隆坡3日讯）TADMAX（TADMAX，4022，主板产业股）获政府批准发展复循环燃气涡轮机（CCGT）发电厂计划，而国家能源（TENAGA，5347，主板贸易服股）将参与这项计划。

公司今日接获能源委员会（EC）通知书，以在雪州英达岛（Pulau Indah），发展1000兆瓦的复循环燃气涡轮机发电厂。

配合政府的决定，国家能源将受邀参与该项计划，而TADMAX董事部将审慎探讨和研究这项计划。

根据文告，这项计划需要符合多个条件，包括与相关单位达成协议的最终条款。

一旦有任何的新进展，公司将适时的作出公布。

根据早前的媒体报道，TADMAX在英达岛发展CCGT发电厂计划，发展成本为30亿令吉。

早前有行内资深业者表示：“该项发展的理由很简单，巴生谷是国家的电力负荷中心点，使用大部分的电力，但大部分发电厂却落在远处，如柔佛或北部。”

而大部分靠近巴生谷的发电厂，如位于加埔和Connaught Bridge发电厂已老旧。

TADMAX曾在2013年竞标3B煤炭发电厂计划。【e南洋】

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TADMAX")- LETTER OF AWARD FOR THE DEVELOPMENT OF 1,000 MW COMBINED CYCLE GAS-FIRED POWER PLANT IN PULAU INDAH (THE PROJECT)
Tadmax wishes to announce that the Company had on 3 August  2016 received a Letter of Award dated 2 August 2016 from the Government of Malaysia, through the Energy Commission (“EC”) for the development of a new 1,000 MW combined cycle gas-fired power plant (“CCGT”) which will be situated on Tadmax Group existing land in Pulau Indah, Selangor Darul Ehsan. The Letter of Award is subject to various conditions including finalizing the terms of the agreement relating to the Project with relevant parties and further subject to changes arising from negotiations prior to submission to Energy Commission. In line with the decision of the Government of Malaysia, Tenaga Nasional Berhad is to be invited to participate in the Project.  The Board of Tadmax will be deliberating and studying on the Letter of Award. None of the directors and/or major shareholders of Tadmax and/or persons connected to the directors and/or major shareholders of Tadmax have any interest, direct or indirect, in the Project. Tadmax will make the appropriate announcement to Bursa Malaysia as and when there are material developments in relation to the Project. This annoucement is dated 3 August 2016.

icy97

KeTTHA:电厂合约直颁TADMAX
“英达岛地皮适合建发电厂”

2016年8月12日
（吉隆坡11日讯）能源、绿色工艺及水务部（KeTTHA）表示，直接颁发雪州英达岛的发电厂项目给TADMAX（TADMAX，4022，主板产业股），是因为后者在当地坐拥地皮，且被视为适合兴建发电厂。

针对雪州英达岛1000兆瓦复循环燃气涡轮机（CCGT）的发电厂合约，KeTTHA表示，TADMAX有两年的时间，去达到由能源委员会所设下的所有条件。

KeTTHA通过文告强调，其中一个条件是，TADMAX必须携手国家能源（TENAGA，5347，主板贸易服股），以财团的方式，来执行项目。

双方在两个月内，必须签署暂定协议书（HoA），或股东协议。

根据文告，该部也指示TADMAX，通过竞标委任一名承包商，负责发电厂的工程、采购与建造（EPC）工作。

另外，TADMAX也被给予1年的时间，为整体项目进行仔细的可行性研究，包括岩土工程、地形、测深和水文研究，研究成本必须由该公司自行承担。

同时，该公司必须在2018年8月1日符合所有条件。至于发电厂的调试日起，则定在2023年1月1日。

该部表示，这发电厂有助于满足2023年时的电力需求，符合政府致力于提供充足、可信赖和成本效益的电力给国民的福祉。【e南洋】