General Meetings
Outcome of Meeting
KAMDAR GROUP (M) BERHAD
Type of Meeting: General
Indicator: Outcome of Meeting
Date of Meeting: 28 Nov 2024
Time: 11:00 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 ("Kamdar" or "the Company") wishes to announce that all Ordinary Resolutions as set out in the Notice of the Twenty-Second Annual General Meeting (“22nd AGM”) dated 30 October 2024 were duly CARRIED at the virtual 22nd AGM of the Company held today.
All Ordinary Resolutions 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 2024.
| Ordinary Resolution | Details |
|---|---|
| 1 |
Description: To approve the payment of Directors' Fees and Meeting Allowance for the Non-Executive Directors of the Company. Shareholder’s Action: For Voting No. of Shareholders: For 42 / Against 27 No. of Shares: For 84,663,868 / Against 65,142,469 % of Voted Shares: For 56.5155% / Against 43.4845% Result: Accepted |
| 2 |
Description: To re-elect Mr Kamal Kumar Kishorchandra Kamdar who is retiring in accordance with Article 102 of the Company's Constitution. Shareholder’s Action: For Voting No. of Shareholders: For 53 / Against 18 No. of Shares: For 94,588,529 / Against 65,131,064 % of Voted Shares: For 59.2216% / Against 40.7784% Result: Accepted |
| 3 |
Description: To re-elect Ms Lim Chai Har who is retiring in accordance with Article 102 of the Company's Constitution. Shareholder’s Action: For Voting No. of Shareholders: For 56 / Against 15 No. of Shares: For 94,595,631 / Against 65,123,962 % of Voted Shares: For 59.2261% / Against 40.7739% Result: Accepted |
| 4 |
Description: To re-appoint Messrs TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. Shareholder’s Action: For Voting No. of Shareholders: For 57 / Against 14 No. of Shares: For 94,595,633 / Against 65,123,960 % of Voted Shares: For 59.2261% / Against 40.7739% Result: Accepted |
| 5 |
Description: Authority to Issue Shares Shareholder’s Action: For Voting No. of Shareholders: For 45 / Against 26 No. of Shares: For 94,577,224 / Against 65,142,369 % of Voted Shares: For 59.2145% / Against 40.7855% Result: Accepted |
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 28 Nov 2024
Category General Meeting
Reference Number GMA-06112024-00009
Corporate Action ID MY241106MEET0009
General Meetings
Notice of Meeting
KAMDAR GROUP (M) BERHAD
Type of Meeting: General
Indicator: Notice of Meeting
Description: Kamdar Group (M) Berhad - Notice of Twenty-Second Annual General Meeting ("22nd AGM")
Date of Meeting: 28 Nov 2024
Time: 11:00 AM
Venue(s): Broadcast Venue at Board Room, 7th Floor, No. 113, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors: 21 Nov 2024
| No | Resolution | Description | Shareholder’s Action |
|---|---|---|---|
| 1 | For Information | To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Directors' and Auditors' Reports thereon. | For Information Only |
| 2 | Ordinary Resolution 1 | To approve the payment of Directors' Fees and Meeting Allowance for the Non-Executive Directors of the Company. | For Voting |
| 3 | Ordinary Resolution 2 | To re-elect Mr Kamal Kumar Kishorchandra Kamdar who is retiring in accordance with Article 102 of the Company's Constitution. | For Voting |
| 4 | Ordinary Resolution 3 | To re-elect Ms Lim Chai Har who is retiring in accordance with Article 102 of the Company's Constitution. | For Voting |
| 5 | Ordinary Resolution 4 | To re-appoint Messrs TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. | For Voting |
| 6 | Ordinary Resolution 5 | Authority to Issue Shares | For Voting |
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 29 Oct 2024
Category General Meeting
Reference Number GMA-22102024-00007
Corporate Action ID MY241022MEET0007