GENERAL MEETINGS: Outcome of Meeting
|KAMDAR GROUP (M) BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||11 Sep 2019|
Royal Selangor Club, Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur.
|Outcome of Meeting||
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.
|Company Name||KAMDAR GROUP (M) BERHAD|
|Date Announced||11 Sep 2019|