KAMDAR

0.260

-0.02 (-7.1%)

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.

 

 


Voting Results


1. Ordinary Resolution 1

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

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

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

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

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

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