GENERAL MEETINGS: Outcome of Meeting
| KAMDAR GROUP (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Kamdar Group (M) Berhad ("the Company") wishes to announce that all 5 (Five) Ordinary Resolutions as set out in the Notice of 18th Annual General Meeting ("18th AGM") dated 28 August 2020, were duly carried by way of poll at the fully virtual 18th AGM of the Company held today except for the Special Resolution which was not carried.
The polling process for the 5 (Five) Ordinary Resolutions and the Special Resolution was conducted by the Poll Administrator, Niche Unity Consultants Sdn. Bhd. and the results of the poll in the template below was verified by SLCC Networks Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 29 September 2020.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees, Meeting Allowance and benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 5 |
| No. of Shares | 97,899,648 | 67,523,555 |
| % of Voted Shares | 59.1813 | 40.8187 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Director, Chia Lee Hoon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 6 |
| No. of Shares | 97,899,673 | 67,523,655 |
| % of Voted Shares | 59.1813 | 40.8187 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Director, Pragna A/P K M Kamdar |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 7 |
| No. of Shares | 97,899,783 | 67,523,665 |
| % of Voted Shares | 59.1813 | 40.8187 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs PKF Malaysia as Auditors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 6 |
| No. of Shares | 97,899,483 | 67,523,655 |
| % of Voted Shares | 59.1813 | 40.8187 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 6 |
| No. of Shares | 97,899,568 | 67,523,655 |
| % of Voted Shares | 59.1813 | 40.8187 |
| Result | Accepted | |
6. Special Resolution |
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| Description |
Amendment to Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 6 |
| No. of Shares | 97,899,573 | 67,523,655 |
| % of Voted Shares | 59.1813 | 40.8187 |
| Result | Rejected | |
Announcement Info
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 29 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-29092020-00013 |
| Corporate Action ID | MY200929MEET0013 |