KAMDAR

0.250

KAMDAR GROUP (M) BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting	29 Sep 2020
Time	10:00 AM

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

22 Sep 2020

Resolutions

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees, Meeting Allowance and benefits
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Re-election of Director, Chia Lee Hoon
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Re-election of Director, Pragna A/P K M Kamdar
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	To re-appoint Messrs PKF Malaysia as Auditors of the Company
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Authority to allot shares
Shareholder’s Action	For Voting

6. Special Resolution
Description	Amendment to Constitution
Shareholder’s Action	For Voting

Please refer attachment below.