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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees and Meeting Allowance. |
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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 |
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Description |
To re-elect Ms Lim Chai Har who is retiring in accordance with Article 109 of the Company's Constitution. |
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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 |
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Description |
To re-elect Mr Vicknaraj A/L Jayaraj who is retiring in accordance with Article 102 of the Company's Constitution. |
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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 |
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Description |
To re-appoint Messrs TGS TW PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
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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 |
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Description |
Authority to Issue Shares |
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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 |
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Description |
Proposed Amendments to the Constitution of the Company |
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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 |