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GENERAL MEETINGS: Outcome of Meeting

ZELAN BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

On behalf of the Board of Directors of Zelan Berhad ("the Company"), we wish to announce that save for Resolution 7, all the Resolutions as set out in the Notice of 46th  Annual General Meeting (“46th AGM”) dated 29 April 2022 were duly passed by the shareholders by way of poll at the 46th AGM of the Company duly held on 14 June 2022. The results of the poll were duly verified by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer below for details of the poll results.

 

This announcement is dated 14 June 2022


Voting Results


1. 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
Voted For Against
No. of Shareholders 136 27
No. of Shares 332,191,164 630,670
% of Voted Shares 99.8105 0.1895
Result Accepted

2. 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
Voted For Against
No. of Shareholders 137 26
No. of Shares 332,191,166 630,668
% of Voted Shares 99.8105 0.1895
Result Accepted

3. 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
Voted For Against
No. of Shareholders 101 61
No. of Shares 331,958,489 862,345
% of Voted Shares 99.7409 0.2591
Result Accepted

4. 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
Voted For Against
No. of Shareholders 98 64
No. of Shares 331,939,289 881,545
% of Voted Shares 99.7351 0.2649
Result Accepted

5. 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
Voted For Against
No. of Shareholders 131 31
No. of Shares 332,159,366 653,768
% of Voted Shares 99.8036 0.1964
Result Accepted

6. 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
Voted For Against
No. of Shareholders 136 25
No. of Shares 593,387 643,168
% of Voted Shares 47.9871 52.0129
Result Rejected



Please refer attachment below.




Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 14 Jun 2022
Category General Meeting
Reference Number GMA-14062022-00008
Corporate Action ID MY220614MEET0008


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