GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
The Board of Directors of Zelan Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the 45th Annual General Meeting ("AGM") of the Company dated 31 May 2021 were duly passed by the shareholders of the Company at the 45th AGM held today.
All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.
Details of the poll voting results are set out in the table below.
This announcement is dated 15 July 2021 |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
99 |
27 |
| No. of Shares |
342,072,000 |
23,305 |
| % of Voted Shares |
99.9932 |
0.0068 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
101 |
27 |
| No. of Shares |
341,740,201 |
405,104 |
| % of Voted Shares |
99.8816 |
0.1184 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
75 |
49 |
| No. of Shares |
341,671,697 |
436,806 |
| % of Voted Shares |
99.8723 |
0.1277 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
52 |
| No. of Shares |
340,384,396 |
1,764,107 |
| % of Voted Shares |
99.4844 |
0.5156 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
112 |
17 |
| No. of Shares |
342,137,201 |
23,202 |
| % of Voted Shares |
99.9932 |
0.0068 |
| Result |
Accepted |
|
6. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
98 |
30 |
| No. of Shares |
341,742,100 |
406,203 |
| % of Voted Shares |
99.8813 |
0.1187 |
| Result |
Accepted |
|
7. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
103 |
26 |
| No. of Shares |
340,427,700 |
1,732,703 |
| % of Voted Shares |
99.4936 |
0.5064 |
| Result |
Accepted |
|
8. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
106 |
21 |
| No. of Shares |
10,544,821 |
23,403 |
| % of Voted Shares |
99.7786 |
0.2214 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ZELAN BERHAD
|
| Stock Name |
ZELAN |
| Date Announced |
15 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-10072021-00002 |
| Corporate Action ID |
MY210710MEET0002 |