GENERAL MEETINGS: Outcome of Meeting
| KAMDAR GROUP (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Kamdar Group (M) Berhad ("Kamdar" or "the Company") wishes to announce that all Ordinary Resolutions as set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) dated 30 October 2023 were duly CARRIED at the virtual 21st AGM of the Company held today.
All Ordinary Resolutions were voted by way of poll and the results of the poll were duly validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the result of the poll are set out below.
This announcement is dated 24 November 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | 72 | 25 |
| No. of Shares | 91,592,083 | 65,438,569 |
| % of Voted Shares | 58.3275 | 41.6725 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 81 | 17 |
| No. of Shares | 159,052,505 | 7,891,303 |
| % of Voted Shares | 95.2731 | 4.7269 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 79 | 20 |
| No. of Shares | 101,507,512 | 65,436,396 |
| % of Voted Shares | 60.8034 | 39.1966 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | 80 | 19 |
| No. of Shares | 101,508,512 | 65,435,396 |
| % of Voted Shares | 60.8040 | 39.1960 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 25 |
| No. of Shares | 101,505,702 | 65,438,006 |
| % of Voted Shares | 60.8024 | 39.1976 |
| Result | Accepted | |
Announcement Info
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 24 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-15112023-00006 |
| Corporate Action ID | MY231115MEET0006 |