【MAXIM 4022 交流专区】(前名 TADMAX)

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TADMAX RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	DATUK TAN KAK SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	NO. 1 & 3, JALAN JALIL JAYA 3,JALIL LINK BUKIT JALIL,57000 KUALA LUMPUR,WILAYAH PERSEKUTUAN

Date interest acquired & no of securities acquired
Date interest acquired	08 Jun 2018
No of securities	53,815,550
Circumstances by reason of which Securities Holder has interest	Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	53,815,550
Direct (%)	7.377
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	12 Jun 2018
Date notice received by Listed Issuer	12 Jun 2018

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TADMAX RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 107,631,100 NEW ORDINARY SHARES OF TADMAX REPRESENTING APPROXIMATELY 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF TADMAX ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	51,253,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	781,198,842
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 337,131,869.400
Listing Date	21 Jun 2018

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TADMAX RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 107,631,100 NEW ORDINARY SHARES OF TADMAX REPRESENTING APPROXIMATELY 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF TADMAX ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	2,562,550
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	783,761,392
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 337,670,004.900
Listing Date	23 Jul 2018

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Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TADMAX" OR "THE COMPANY")CONDITIONAL AWARD FOR THE DEVELOPMENT OF 1,000 - 1,200MW COMBINED CYCLE GAS TURBINE POWER PLANT IN PULAU INDAH ("THE PROJECT")-   MEMORANDUM OF UNDERSTANDING WITH WORLDWIDE HOLDINGS BERHAD
The Board of Directors of Tadmax wishes to announce that the Company has signed a Memorandum of Understanding ("MOU") with Worldwide Holdings Berhad (WORLDWIDE) in relation to the Conditional Award for the development of 1,000-1,200MW Combined Cycle Gas Turbine Power Plant in Pulau Indah. Please refer to the attachment for further information. This announcement is dated 30 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5869937

Attachments TADMAX-Bursa Announcement (MOU with Worldwide.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	41,069	26,243	74,049	38,744
2	Profit/(loss) before tax	1,045	-6,180	-1,601	-9,873
3	Profit/(loss) for the period	118	-5,948	-2,213	-9,614
4	Profit/(loss) attributable to ordinary equity holders of the parent	163	-5,902	-2,124	-9,522
5	Basic earnings/(loss) per share (Subunit)	0.02	-1.16	-0.34	-1.92
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 ($$)	0.4650		0.5460

icy97

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TADMAX" OR "THE COMPANY")CONDITIONAL AWARD FOR THE DEVELOPMENT OF 1,000-1,200MW COMBINED CYCLE GAS TURBINE POWER PLANT IN PULAU INDAH ("THE PROJECT")-HEADS OF AGREEMENT WITH WORLDWIDE HOLDINGS BERHAD AND KOREA ELECTRIC POWER CORPORATION
The Board of Directors of Tadmax wishes to announce that in relation to the Project, the Company has on 14 September 2018 signed a Heads of Agreement (“HOA”) between Tadmax, Worldwide Holdings Berhad ("Worldwide") and Korea Electric Power Corporation ("KEPCO"). Please refer to the attachment for further information. This announcement is dated 14 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5914373

Attachments TADMAX-Bursa Announcement - HOA Final 14.9.2018.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	46,170	25,764	120,219	64,508
2	Profit/(loss) before tax	5,652	-19,277	4,051	-29,150
3	Profit/(loss) for the period	4,225	-20,078	2,012	-29,692
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,446	-19,822	2,662	27,555
5	Basic earnings/(loss) per share (Subunit)	0.55	-3.73	0.32	-5.79
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 ($$)	0.4700		0.5460

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tadmax资源黑马突围
http://www.sinchew.com.my/node/1818078/

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Name	DATUK SERI ANUAR BIN ADAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	30 Nov 2018	34,000,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Anuar bin Adam
	Address of registered holder	801, 8th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction
2	03 Dec 2018	10,500,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Anuar bin Adam
	Address of registered holder	801, 8th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	134,051,846
Direct (%)	17.11
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	134,051,846
Date of notice	04 Dec 2018
Date notice received by Listed Issuer	04 Dec 2018

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Name	DATUK SERI ANUAR BIN ADAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 Dec 2018	74,600,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Anuar bin Adam
	Address of registered holder	801, 8th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES
Nature of interest	Direct Interest
Direct (units)	59,451,846
Direct (%)	7.59
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	59,451,846
Date of notice	06 Dec 2018
Date notice received by Listed Issuer	06 Dec 2018

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Notice of Person Ceasing (Section 139 of CA 2016)

TADMAX RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	DATUK SERI ANUAR BIN ADAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	18 Dec 2018
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn BhdPledged Securities Account for Anuar bin Adam801, 8th Floor, Kenanga International Jalan Sultan Ismail50250 Kuala LumpurWilayah Persekutuan

No of securities disposed	21,600,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	20 Dec 2018
Date notice received by Listed Issuer	20 Dec 2018

Weida

该公司被腐败的牺盟政府大砍35亿合约看来股东要感谢牺盟政府是干的好事！

icy97

Type	Announcement
Subject	OTHERS
Description	TADMAX RESOURCES BERHAD ("TADMAX" or "The Company")-Clarification on News Article
We refer to the abovementioned article that appeared in page 21 of The Edge Malaysia issue covering 16 February 2019 to 22 February 2019 released on 16 February 2019 which reported that the Government of Malaysia has terminated Tadmax’s 1,000-1,200MW power plant project in Pulau Indah. Tadmax is not aware of this alleged development.  Further, Tadmax wishes to notify that to-date, it has complied with all the requirements of all relevant government agencies and has not received any notifications of termination.    Tadmax is of the opinion that the above article has no basis. Tadmax will make the appropriate announcement for immediate public release in a timely manner, upon further material development on the power plant project. This announcement is dated 18 February 2019.

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Date of change	26 Feb 2019
Name	DATUK SERI GAN SEONG LIAM
Age	62
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	1st Class Honor in Civil Engineering	University of Manchester, United Kingdom

Working experience and occupation	Datuk Seri Gan Seong Liam started his career as a building engineer in PWD, Negeri Sembilan and also worked in the Design and Research Department in PWD, Kuala Lumpur.He has ventured into property development since 1985 and owns a Class A contracting company. The various positions held and the companies managed are:-- 1982 to 1984 - General Manager in Property Development in Negeri Sembilan-1984 to 1993 - Executive Director and substantial shareholder of both Abad Jaya Construction Sdn Bhd (Class A Contractor) and Indah Sdn Bhd, a property development company who developed Taman Megah in Petaling Jaya-1994 to 2001 - Executive Director and substantial shareholder of Ganz Tecnologies Bhd, a rubber gloves manufacturing company listed on the 2nd Board of KLSE- 2001 till current - Advisor to Fitters Diversified Bhd in the field of renewable energy in China, India, Sri Lanka and VietnamSince 2010, Datuk Seri Gan is actively involved in formulating the business strategies and commercial opportunities for Maxim Group. Under his leadership, the Group has successfully launched the two commercial property development projects with the combined gross development value (GDV) of RM950 million, under Meridian Maxim Sdn Bhd and Trillion Maxim Sdn Bhd.He is also the Managing Director of Wawasan Metro Bina Sdn Bhd, a wholly owned subsidiary of Tadmax Resources Berhad.
Directorships in public companies and listed issuers (if any)	Tadmax Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Seri Gan Seong Liam is the father to Mr Gan Kuok Chyuan, an Executive Director and a substantial shareholder of Tadmax Resources Berhad.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 41,571,936 shares Indirect Interest - 2,000,000 shares held through his son, Mr Gan Kuok Chyuan                          - 31,944,444 shares held through Global Showcase Sdn Bhd

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Date of change	26 Feb 2019
Name	MR GAN KUOK CHYUAN
Age	29
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Science in Banking and International Finance	Cass Business School, United Kingdom
2	Degree	Bachelor of Arts in Accounting and Financial Management and Economics	University of Sheffield, United Kingdom
3	Others	Cambridge A Levels	Taylor's University College

Working experience and occupation	Mr Gan Kuok Chyuan has experience in the development of 5 projects with a combined Gross Development Value (GDV) of approximately RM2.5 billion. He has also led and managed projects of which 3 projects were completed ahead of schedule. Mr Gan Kuok Chyuan  also has the experience of developing and implementing plans for the Business Continuity Plan, operational systems, processes and personnel designed to accommodate the rapid growth as well as ensuring financial integrity through review of financial statements, monthly budgets, forecasting cash flows and sales & collection reports. Mr Gan Kuok Chyuan has also raised required fundings at appropriate valuations to meet sales, growth and market share objectives in the property development industry.
Directorships in public companies and listed issuers (if any)	Tadmax Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr Gan Kuok Chyuan is the son of Datuk Seri Gan Seong Liam, an Executive Director and a substantial shareholder of Tadmax Resources Berhad.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 2,000,000 sharesIndirect Interest - 31,944,444 shares held through Global Showcase Sdn Bhd                          - 41,571,936 shares held through his father, Datuk Seri Gan Seong Liam

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	51,768	35,375	171,987	99,883
2	Profit/(loss) before tax	3,024	-4,759	7,075	-33,909
3	Profit/(loss) for the period	3,196	-4,196	5,208	-33,888
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,248	-4,122	5,393	-33,676
5	Basic earnings/(loss) per share (Subunit)	0.41	-0.77	0.77	-6.48
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 ($$)	0.4740		0.5460

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TADMAX RESOURCES BERHAD

Date of change	28 Feb 2019
Name	DATUK NOEL JOHN A/L M SUBRAMANIAM
Age	71
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other 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

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 2,380,000 shares

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Date of change	28 Feb 2019
Name	DATUK ALDILLAN BIN ANUAR
Age	43
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other business ventures
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

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Aldillan bin Anuar is the son of Datuk Seri Anuar bin Adam, the Managing Director of Tadmax Resources Berhad.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect Interest - 21,851,846 shares held through his father, Datuk Seri Anuar bin Adam

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,277	32,980	82,277	32,980
2	Profit/(loss) before tax	7,707	-2,646	7,707	-2,646
3	Profit/(loss) for the period	4,738	-2,331	4,738	-2,331
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,780	-2,287	4,780	-2,287
5	Basic earnings/(loss) per share (Subunit)	0.61	-0.42	0.61	-0.42
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 ($$)	0.4800		0.4740