[KAMDAR] AGM on 11-Sep-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
11-Sep-2019 10:00
Depositor Date
04-Sep-2019
Venue
Royal Selangor Club, Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur.
Description
Outcome
The Board of Directors of Kamdar Group (M) Berhad ("the Company") wishes to announce that all 6 Ordinary Resolutions as set out in the Notice of 17th Annual General Meeting ("17th AGM") dated 11 September 2019, were duly carried by way of poll at the 17th AGM of the Company held today except for the Special Resolution which was not carried.
The results of the poll in the template below, were duly verified by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company.
This announcement is dated 11 September 2019.
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