GENERAL MEETINGS: Outcome of Meeting
| KAMDAR GROUP (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Royal Selangor Club, Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Kamdar Group (M) Berhad ("Kamdar" or "the Company") wishes to announce that the Resolutions as set out in the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) dated 31 October 2025:
i) 5 Ordinary Resolutions were duly CARRIED ii) Special Resolution 1 on the Proposed New Constitution was NOT CARRIED.
All resolutions were voted by way of poll and the results of the poll were duly validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the result of the poll are set out below.
This announcement is dated 3 December 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees and Meeting Allowance for the Non-Executive Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 5 |
| No. of Shares | 91,516,791 | 64,168,486 |
| % of Voted Shares | 58.7832 | 41.2168 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr Vicknaraj A/L Jayaraj who is retiring in accordance with Article 102 of the Company's Articles of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 3 |
| No. of Shares | 101,430,149 | 64,168,384 |
| % of Voted Shares | 61.2506 | 38.7494 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ms Chia Lee Hoon who is retiring in accordance with Article 102 of the Company's Articles of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 0 |
| No. of Shares | 165,598,533 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs TGS TW 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 | 39 | 3 |
| No. of Shares | 101,430,149 | 64,168,384 |
| % of Voted Shares | 61.2506 | 38.7494 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to Issue and Allot Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 101,430,147 | 64,168,386 |
| % of Voted Shares | 61.2506 | 38.7494 |
| Result | Accepted | |
6. Special Resolution 1 |
||
| Description |
Proposed adoption of a new Constitution of the Company in place of the existing Memorandum & Articles of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 101,430,147 | 64,168,386 |
| % of Voted Shares | 61.2506 | 38.7494 |
| Result | Rejected | |
Announcement Info
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 03 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-01122025-00001 |
| Corporate Action ID | MY251201MEET0001 |