[KAMDAR]: KAMDAR GROUP(M)BHD

04-Jun-2013

AGM

26-Jun-2013 10:00

20-Jun-2013

Kelab Taman Perdana Diraja, Banquet Hall, Jalan Cenderamulia, Off Jalan Parlimen, Tasik Perdana, Kuala Lumpur

The Board of Directors of Kamdar Group (M) Berhad ("the Company") wishes to inform that the Eleventh Annual General Meeting of the Company will be held at Kelab Taman Perdana Diraja, Banquet Hall, Jalan Cenderamulia, Off Jalan Parlimen, Tasik Perdana, Kuala Lumpur on Wednesday, 26 June 2013 at 10.00 a.m. The full text of the Notice is attached herewith for your kind attention.
Kamdar-11TH AGM NOTICE.pdf

The Company is pleased to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of Eleventh Annual General Meeting ("11th AGM") dated 4 June 2013 were duly passed and carried at the 11th AGM duly convened and held on 26 June 2013, except for the following Ordinary Resolutions :-

1) Ordinary Resolution 3, was on the re-election of Mr. Bipinchandra A/L Balvantrai retiring pursuant to Article 102 of the Company's Articles of Association.

The resolution was voted by way of poll with the following result :-

Resolution	Vote in Favour		Vote Against
	No. of Shares	%	No. of Shares	%
Ordinary Resolution 1	65,146,655	43.58	84,340,585	56.42

The Ordinary Resolution 3 was not carried.

2) Ordinary Resolution 4, which was on the re-election of Mr. Liang Ah Wah @ Frank Liang retiring pursuant to Article 102 of the Company's Articles of Association was not put to vote as he did not wish to seek re-election.

Hence, both Mr. Bipinchandra A/L Balvantrai and Mr. Liang Ah Wah @ Frank Liang retired at the conclusion of the 11th AGM.

-