[KAMDAR] AGM on 16-Jun-2015

Stock
[KAMDAR]: KAMDAR GROUP(M)BHD
Announcement Date
22-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:00
Depositor Date
10-Jun-2015
Venue
Royal Selangor Club, RSC Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur.
Description
Notice of The Thirteenth Annual General Meeting ("13th AGM")
Kamdar-13TH AGM NOTICE.pdf
Outcome

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.

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