Circular / Notice to Shareholders
KAMDAR GROUP (M) BERHAD
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY IN PLACE OF THE EXISTING MEMORANDUM & ARTICLES OF ASSOCIATION |
Announcement Info Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 31 Jul 2019
Category Document Submission
Reference Number DCS-31072019-00026
Stock Name KAMDAR
Date Announced 31 Jul 2019
Category Document Submission
Reference Number DCS-31072019-00026
Circular / Notice to Shareholders
KAMDAR GROUP (M) BERHAD
| Subject | LETTER TO SHAREHOLDERS IN RELATION TO THE CALLING FOR AN EGM TO REMOVE EACH OF THE FOLLOWING FROM THE OFFICE OF DIRECTOR: (1) KAMAL KUMAR KISHORCHANDRA KAMDAR (NRIC NO. 700510-71-6031) (2) RAJESH KUMAR A/L GEJINDER NATH (NRIC NO. 680516-08-5845) (3) LIANG AH WAH @ FRANK LIANG (NRIC NO. 461221-01-5073) (the "Specified Directors") AND TO APPOINT EACH OF THE FOLLOWING TO BE DIRECTOR OF KAMDAR: (1) JUGAL KISHOR SHIVLAL (NRIC NO. 590526-71-5047) (2) MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE (NRIC NO. 700104-08-6791) (the "Proposed New Directors") AND TO REMOVE ANY OTHER PERSON WHO MAY BE APPOINTED AS A DIRECTOR OF KAMDAR AT ANY TIME FROM 15 MARCH 2013 UP TO AND INCLUDING THE CONCLUSION OF THIS EGM (INCLUDING ANY ADJOURNMENT THEREOF) |
Announcement Info Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 29 Mar 2013
Category PDF Submission
Reference No CC-130329-43863
Stock Name KAMDAR
Date Announced 29 Mar 2013
Category PDF Submission
Reference No CC-130329-43863