The Board of Directors of Kamdar Group (M) Berhad (“KGMB” or “the Company”) is pleased to announce that 7 Ordinary Resolutions namely Ordinary Resolutions 1, 2, 4, 5, 6, 7 and 8 as set out in the Notice of 13th Annual General Meeting (“13th AGM”) were duly passed at the 13th AGM held on 16 June 2015. The proposed Ordinary Resolution 3 was dropped since there was no proposer, hence was not put forward for voting.
All 7 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 Directors’ Fees |
92,348,522 |
100.00 |
- |
0.00 |
CARRIED |
2 |
Re-election of Director, Kamal Kumar Kishorchandra Kamdar |
92,334,522 |
100.00 |
- |
0.00 |
CARRIED |
4 |
Re-election of Director, Chia Lee Hoon |
92,334,522 |
100.00 |
- |
0.00 |
CARRIED |
5 |
Re-election of Director, Datuk Emam Mohd Haniff bin Emam Mohd Hussain |
74,626,455 |
80.81 |
17,722,067 |
19.19 |
CARRIED |
6 |
To re-appoint the retiring auditors, SJ Grant Thornton |
92,334,522 |
99.98 |
14,000 |
0.02 |
CARRIED |
7 |
Authority to issue shares |
92,334,522 |
100.00 |
- |
0.00 |
CARRIED |
8 |
Retention of Datuk Emam Mohd Haniff bin Emam Mohd Hussain as Independent Director |
74,612,455 |
80.81 |
17,722,067 |
19.19 |
CARRIED |
This announcement is dated 16 June 2015.