[KAMDAR] AGM on 26-May-2016

Stock
[KAMDAR]: KAMDAR GROUP(M)BHD
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
26-May-2016 10:00
Depositor Date
20-May-2016
Venue
113, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Description
Notice of the Fourteenth Annual General Meeting ("14th AGM")
AGM 2016 - NOTICE.pdf
Outcome

The Board of Directors of Kamdar Group (M) Berhad ("KGMB" or "theCompany") is pleased to announce that allResolutions namely Ordinary Resolutions 1,2,3,4,5 and 6 as set out in the Notice of 14th Annual General Meeting ("14th AGM") were duly passed at the 14th AGM held on 26 May 2016.

All 6 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 Director’ Fees 92,057,955 58.10 66,384,055 41.90 CARRIED
2 Re-election of Director, Rajesh Kumar A/L Gejinder Nath 92,057,955 58.10 66,384,055 41.90 CARRIED
3 Re-election of Director, Simon @ Flam Fernandez 92,057,955 58.10 66,384,055 41.90 CARRIED
4 Re-election of Director, Pragna A/P K M Kamdar 92,047,855 58.10 66,384,055 41.90 CARRIED
5 Re-appoint the retiring auditors, SJ Grant Thornton 137,558,633 86.82 20,883,377 13.18 CARRIED
6 Authority to issue shares 92,057,955 58.10 66,384,055 41.90 CARRIED

The announcement is dated 26 May 2016.

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