KAMDAR

0.170

(%)

GENERAL MEETINGS: Outcome of Meeting

KAMDAR GROUP (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2022
Time 03:00 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 20th Annual General Meeting ("20th AGM") dated 28 October 2022, were duly CARRIED by way of poll at the fully virtual 20th AGM of the Company held today, except for the Special Resolution on the Proposed Amendments to the Constitution of the Company was NOT CARRIED. 

 

All Ordinary Resolutions and the Special Resolution 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 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees and Meeting Allowance.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 25
No. of Shares 91,132,840 67,534,360
% of Voted Shares 57.4365 42.5635
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Ms Lim Chai Har who is retiring in accordance with Article 109 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 13
No. of Shares 101,056,426 67,524,030
% of Voted Shares 59.9455 40.0545
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Vicknaraj A/L Jayaraj  who is retiring in accordance with Article 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 13
No. of Shares 101,056,466 67,523,990
% of Voted Shares 59.9455 40.0545
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs TGS TW PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 13
No. of Shares 101,056,356 67,524,000
% of Voted Shares 59.9455 40.0545
Result Accepted

5. Ordinary Resolution 5

Description
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 20
No. of Shares 101,055,986 67,524,470
% of Voted Shares 59.9453 40.0547
Result Accepted

6. Special Resolution

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 15
No. of Shares 101,054,396 67,526,060
% of Voted Shares 59.9443 40.0557
Result Rejected






Announcement Info

Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 28 Nov 2022
Category General Meeting
Reference Number GMA-11112022-00002
Corporate Action ID MY221111MEET0002