KAMDAR

0.200

(%)

GENERAL MEETINGS: Outcome of Meeting

KAMDAR GROUP (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2024
Time 11:00 AM

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-Second Annual General Meeting (“22nd AGM”) dated 30 October 2024 were duly CARRIED at the virtual 22nd 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 28 November 2024.

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 42 27
No. of Shares 84,663,868 65,142,469
% of Voted Shares 56.5155 43.4845
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Kamal Kumar Kishorchandra 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 53 18
No. of Shares 94,588,529 65,131,064
% of Voted Shares 59.2216 40.7784
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Lim Chai Har who is retiring in accordance with Article 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 15
No. of Shares 94,595,631 65,123,962
% of Voted Shares 59.2261 40.7739
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 57 14
No. of Shares 94,595,633 65,123,960
% of Voted Shares 59.2261 40.7739
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 26
No. of Shares 94,577,224 65,142,369
% of Voted Shares 59.2145 40.7855
Result Accepted





Announcement Info

Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 28 Nov 2024
Category General Meeting
Reference Number GMA-06112024-00009
Corporate Action ID MY241106MEET0009


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