[KAMDAR] AGM on 10-Sep-2018

Stock
[KAMDAR]: KAMDAR GROUP(M)BHD
Announcement Date
07-Aug-2018
Type
AGM
Date & Time
10-Sep-2018 10:00
Depositor Date
04-Sep-2018
Venue
Royal Selangor Club, Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur.
Description
Notice of Sixteenth Annual General Meeting ("16th AGM")
Notice of AGM.pdf
Outcome

The Board of Directors of Kamdar Group (M) Berhad ("KGMB" or "the Company") is pleased to announce that all Resolutions namely Ordinary Resolutions 1, 2, 3 and4 as set out in the Notice of the 16th Annual General Meeting ("16th AGM") were duly passed at the 16th AGM held on 10September2018.

All 4 Ordinary Resolutions were carried out by way of poll and the voting results are as follows :-

NO ORDINARY RESOLUTION VOTED FOR VOTE AGAINST RESULTS
NO. OF SHARES % NO. OF SHARES %
1 To approve payment of Directors Fees and Benefits 100,665,270 57.01 75,913,653 42.99 CARRIED
2 Re-election of Director, Kamal Kumar A/L Kishorchandra Kamdar 100,675,480 57.84 73,391,055 42.16 CARRIED
3 To Re-Appoint Messrs PKF Malaysia as Auditors of the Company and to Authorised The Board of Directors to Fix their Remuneration 103,187,868 58.44 73,391,055 41.56 CARRIED
4 Authority to Allot Shares 100,651,280 57.00 75,927,643 43.00 CARRIED

This announcement is dated 12September2018.

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