[KAMDAR] General on 29-Sep-2020

Stock
[KAMDAR]: KAMDAR GROUP(M)BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 10:00
Depositor Date
22-Sep-2020
Venue
Broadcast Venue at Board Room, 7th Floor, No. 113, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Description
Notice of Eighteenth Annual General Meeting ("18th AGM")
KGMB-NOTICE OF 18TH AGM_FORM OF PROXY_AG_RF-29092020.pdf
Outcome

The Board of Directors of Kamdar Group (M) Berhad ("the Company") wishes to announce that all 5 (Five) Ordinary Resolutions as set out in the Notice of 18th Annual General Meeting ("18th AGM") dated 28 August 2020, were duly carried by way of poll at the fully virtual 18th AGM of the Company held today except for the Special Resolution which was not carried.

The polling process for the 5 (Five) Ordinary Resolutions and the Special Resolution was conducted by the Poll Administrator, Niche Unity Consultants Sdn. Bhd. and the results of the poll in the template below was verified by SLCC Networks Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 29 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees, Meeting Allowance and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 5
No. of Shares 97,899,648 67,523,555
% of Voted Shares 59.1813 40.8187
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Director, Chia Lee Hoon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 6
No. of Shares 97,899,673 67,523,655
% of Voted Shares 59.1813 40.8187
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Director, Pragna A/P K M Kamdar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 7
No. of Shares 97,899,783 67,523,665
% of Voted Shares 59.1813 40.8187
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs PKF Malaysia as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 97,899,483 67,523,655
% of Voted Shares 59.1813 40.8187
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 6
No. of Shares 97,899,568 67,523,655
% of Voted Shares 59.1813 40.8187
Result Accepted

6. Special Resolution

Description 
Amendment to Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 97,899,573 67,523,655
% of Voted Shares 59.1813 40.8187
Result Rejected

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