GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notification to Shareholders on the change of venue of the 45th Annual General Meeting from Broadcast Venue to the online meeting platform hosted on Lumi AGM via its website at https://meeting.boardroomlimited.my
|
| Date of Meeting |
15 Jul 2021 |
| Time |
02:00 PM |
| Venue(s) |
To be deemed held where the Chairman of the Meeting is in Malaysia
and on a fully virtual basis hosted on Lumi AGM via its website at
https://meeting.boardroomlimited.my provided by
BoardRoom Share Registrars Sdn. Bhd.,
Malaysia
|
| Date of General Meeting Record of Depositors |
09 Jul 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect YBhg. Dato Anwar bin Haji @ Aji who retires in accordance with Article 23.2 of the Companys Constitution and who being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Encik Mohd Shukor bin Abdul Mumin who retires in accordance with Article 23.2 of the Companys Constitution and who being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To approve the payment of Directors fees amounting to RM361,000.00 for the financial year ending 31 December 2021 .
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To approve the payment of Directors Remuneration (excluding Directors fees and Board committee fees) at the capping amount of RM400,000.00 to the Non-Executive Directors from 16 July 2021 until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To appoint Messrs Afrizan Tarmili Khairul Azhar (AF1300) as Auditors of the Company in place of the outgoing Auditors and to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Board of Directors.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To retain Datuk Ooi Teik Huat who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company and to hold office until the conclusion of next AGM.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To empower Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ZELAN BERHAD
|
| Stock Name |
ZELAN |
| Date Announced |
06 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-30062021-00024 |
| Corporate Action ID |
MY210526MEET0003 |