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
Time 10:00 AM
Venue
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. 

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors’ fees and benefits totaling to RM159,217.00 for the financial year ended 31 March 2019.
101,726,561 59.223800 70,039,785 40.776200 Carried
Ordinary Resolution 2
To approve the payment of Directors’ fees and benefits of up to RM256,750.00                 for the period from 1 April 2019 until the next AGM to be held in year 2020 and the Directors’ Fees be payable monthly in arrears. 
101,716,461 59.217900 70,049,885 40.782100 Carried
Ordinary Resolution 3
To re-elect Mr. Simon @ Flam Fernandez  who retires pursuant to Article 102 of the Company's Articles of Association. 

104,228,649 60.680500 67,537,697 39.319500 Carried
Ordinary Resolution 4
To re-elect Mr. Vicknaraj A/L Jayaraj who retires pursuant to Article 109 of the Company's Articles of Association. 
104,228,960 60.680700 67,537,386 39.319300 Carried
Ordinary Resolution 5
To re-appoint Messrs PKF Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration.
104,242,770 60.688700 67,523,576 39.311300 Carried
Ordinary Resolution 6
Authority to allot shares pursuant to Section 75(1) of the Companies Act, 2016. 
104,228,469 60.680400 67,537,877 39.319600 Carried
Special Resolution 
Proposed adoption of a new Constitution of the Company in place of the existing Memorandum & Articles of Association. 
104,238,369 60.686400 67,527,375 39.313600 Not Carried




Announcement Info

Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 11 Sep 2019
Category General Meeting
Reference Number GMA-11092019-00002