[KAMDAR] AGM on 14-Jun-2017

Stock
[KAMDAR]: KAMDAR GROUP(M)BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
14-Jun-2017 10:00
Depositor Date
07-Jun-2017
Venue
113, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Description
Notice of Fifteenth Annual General Meeting ("15th AGM")
NOTICE 15TH AGM.pdf
Outcome

The Bord of Directors of Kamdar Group (M) Berhad ("KGMB" or "the Company") is pleased to announce that all Resolutions namely Ordinary Resolutions 1, 2, 3 & 4 as set out in the Notice of the 15th Annual General Meeting ("15th AGM") were duly passed at the 15th AGM held on 14 June 2017.

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 Directors’ Fees and Meeting Allowance 103,322,197 58.79 72,435,886 41.21 CARRIED
2 Re-election of Director, Chia Lee Hoon 169,490,583 96.43 6,267,500 3.57 CARRIED
3 To appoint Messrs PKF Malaysia as Auditors of the Company in place of the retiring Auditor, Messrs SJ Grant Thornton 103,322,098 58.79 72,435,984 41.21 CARRIED
4 Authority to allot shares 100,809,709 58.19 72,435,986 41.81 CARRIED

This announcement is dated 14 June 2017.

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