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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-07042022-00002

ZELAN BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the Withdrawal of Ordinary Resolution 5 of the 46th Annual General Meeting
Date of Meeting 14 Jun 2022
Time 02:00 PM

Venue(s)
Broadcast venue at Boardroom of Zelan Berhad

24th Floor, Wisma Zelan

No.1 Jalan Tasik Permaisuri 2

56000 Cheras Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 07 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2021 and the Directors' Report and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect YBhg Datuk Puteh Rukiah binti Abd Majid  pursuant to Article 23.2 of the Company's Constitution
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Encik Amalanathan a/l L.Thomas pursuant to Article 23.9 of the Company's Constitution
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of Directors Fees for financial year ending 31 December 2022 amounting to RM367,000.00
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors remuneration (excluding Directors fees and Board committee fees) to the Non-Executive Directors from 15 June 2022 until the conclusion of the next annual general meeting of the Company at the capping amount of RM440,000.00
Shareholder’s Action For Voting

6. For Information (Withdrawn)

Description
To re-appoint of Messrs Afrizan Tarmili Khairul Azhar PLT (AF1300) as Auditors of the Company
Shareholder’s Action For Information Only

7. Resolution 6

Description
To re-appoint and to continue to act as Independent Non-Executive Director of the Company -  YBhg Dato' Anwar bin Haji @ Aji
Shareholder’s Action For Voting

8. Resolution 7

Description
Ordinary Resolution - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 03 Jun 2022
Category General Meeting
Reference Number GMA-03062022-00002
Corporate Action ID MY220407MEET0002


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