KAMDAR

0.195

KAMDAR GROUP (M) BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	KAMDAR GROUP (M) BERHAD -Notice of Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting	24 Nov 2023
Time	02:00 PM

Venue(s)

Broadcast Venue at Board Room, 7th Floor,

No. 113, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

17 Nov 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. 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

3. Ordinary Resolution 2
Description	To re-elect Ms Chia Lee Hoon who is retiring in accordance with Article 102 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Ms Pragna A/P K.M. Kamdar who is retiring in accordance with Article 102 of the Company's Constitution.
Shareholder’s Action	For Voting

5. 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

6. Ordinary Resolution 5
Description	Authority to Issue Shares
Shareholder’s Action	For Voting

Please refer attachment below.