KAMDAR

0.200

KAMDAR GROUP (M) BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Kamdar Group (M) Berhad - Notice of Twenty-Third Annual General Meeting ("23rd AGM")
Date of Meeting	03 Dec 2025
Time	10:00 AM

Venue(s)

Royal Selangor Club, Grand Ballroom,

1st Floor, Jalan Raja,

50704 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

26 Nov 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees and Meeting Allowance for the Non-Executive Directors of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr Vicknaraj A/L Jayaraj who is retiring in accordance with Article 102 of the Company's Articles of Association.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Ms Chia Lee Hoon who is retiring in accordance with Article 102 of the Company's Articles of Association.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to Issue and Allot Shares
Shareholder’s Action	For Voting

7. Special Resolution 1
Description	Proposed adoption of a new Constitution of the Company in place of the existing Memorandum & Articles of Association.
Shareholder’s Action	For Voting

Please refer attachment below.