Corporate Announcements

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No Announcement Date Company Title
1 28 Apr 2017 KAMDAR GROUP (M) BERHAD Writ of Summon and Statement of Claim (Summon)High Court of Malaya Kuala Lumpur Suit No. WA-221P-13-04/2017Mohamad Hafiz Bin Hamidun vs Kamdar Sdn Bhd (KSB)

2 28 Apr 2017 KAMDAR GROUP (M) BERHAD Annual Report – 2016

3 27 Apr 2017 KAMDAR GROUP (M) BERHAD General Meetings: Notice of Meeting

4 26 Apr 2017 KAMDAR GROUP (M) BERHAD OTHERS

KAMDAR GROUP (M) BERHAD
– HIGH COURT OF MALAYA KUALA LUMPUR SUIT NO. WA-221P-13-04/2017
MOHAMAD HAFIZ BIN HAMIDUN …..PLAINTIFF
VS
KAMDAR SDN BHD …..DEFENDANT
5 27 Feb 2017 KAMDAR GROUP (M) BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2016

6 23 Feb 2017 KAMDAR GROUP (M) BERHAD OTHERS

KAMDAR GROUP (M) BERHAD
7 25 Nov 2016 KAMDAR GROUP (M) BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2016

8 11 Oct 2016 KAMDAR GROUP (M) BERHAD OTHERS

KAMDAR GROUP (M) BERHAD
– COURT OF APPEAL OF MALAYSIA CIVIL APPEAL NO. W-02(NCC)(W)-1295-058/2015
KAMDAR SDN BHD APPELLANTS
VS
1. BIPINCHANDRA A/L BLAVANTRAI
2. JAYESH R. KAMDAR RAJNIKANT
3. YAP KIM HONG RESPONDENTSKAMDAR GROUP (M) BERHAD
– HIGH COURT OF MALAYA KUALA LUMPUR SUIT NO. 22NCC-379-10/2014
KAMDAR SDN BHD PLAINTIFF
VS
1. BIPINCHANDRA A/L BLAVANTRAI
2. JAYESH R. KAMDAR RAJNIKANT
3. YAP KIM HONG DEFENDANTS
9 30 Sep 2016 KAMDAR GROUP (M) BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

10 30 Sep 2016 KAMDAR GROUP (M) BERHAD Changes in Sub. S-hldr’s Int. (29B) – MR KAMAL KUMAR KISHORCHANDRA KAMDAR

11 30 Sep 2016 KAMDAR GROUP (M) BERHAD Changes in Director’s Interest (S135) – MR KAMAL KUMAR KISHORCHANDRA KAMDAR

12 24 Aug 2016 KAMDAR GROUP (M) BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2016

13 31 May 2016 KAMDAR GROUP (M) BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2016

14 26 May 2016 KAMDAR GROUP (M) BERHAD General Meetings: Outcome of Meeting

15 28 Apr 2016 KAMDAR GROUP (M) BERHAD Annual Report – 2015

16 27 Apr 2016 KAMDAR GROUP (M) BERHAD General Meetings: Notice of Meeting

17 03 Mar 2016 KAMDAR GROUP (M) BERHAD Change in Boardroom – MRS PRAGNA A/P K M KAMDAR

18 03 Mar 2016 KAMDAR GROUP (M) BERHAD Change in Nomination Committee – MRS PRAGNA A/P K M KAMDAR

19 03 Mar 2016 KAMDAR GROUP (M) BERHAD Change in Audit Committee – MRS PRAGNA A/P K M KAMDAR

20 29 Feb 2016 KAMDAR GROUP (M) BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2015
(Amended Announcement)

21 29 Feb 2016 KAMDAR GROUP (M) BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2015

22 19 Feb 2016 KAMDAR GROUP (M) BERHAD Change in Nomination Committee – MR SIMON @ FLAM FERNANDEZ

23 23 Dec 2015 KAMDAR GROUP (M) BERHAD OTHERS

KAMDAR GROUP (M) BERHAD (the Company or KGMB)
– KUALA LUMPUR MAGISTRATE COURT WRIT OF SUMMONS NO. A72NCVC-2527-06/2015
MESSRS MICHAEL CHOW V KAMDAR GROUP (M) BERHAD & KAMAL KUMAR KISHORCHANDRA KAMDAR
24 30 Nov 2015 KAMDAR GROUP (M) BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2015

25 15 Sep 2015 KAMDAR GROUP (M) BERHAD Change in Audit Committee – MR RAJESH KUMAR A/L GEJINDER NATH

26 15 Sep 2015 KAMDAR GROUP (M) BERHAD Change in Audit Committee – MR SIMON @ FLAM FERNANDEZ

27 15 Sep 2015 KAMDAR GROUP (M) BERHAD Change in Boardroom – MR SIMON @ FLAM FERNANDEZ

28 28 Aug 2015 KAMDAR GROUP (M) BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2015

29 27 Aug 2015 KAMDAR GROUP (M) BERHAD Change in Nomination Committee – DATUK EMAM MOHD HANIFF BIN EMAM MOHD HUSSAIN

30 27 Aug 2015 KAMDAR GROUP (M) BERHAD Change in Audit Committee – DATUK EMAM MOHD HANIFF BIN EMAM MOHD HUSSAIN

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