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OTHERS ZELAN BERHAD ("the Company") (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE (II) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

ZELAN BERHAD

Type Announcement
Subject OTHERS
Description
ZELAN BERHAD ("the Company")

(I)    PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE 
       OR TRADING NATURE
 
(II)   PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

The Board of Directors of Zelan Berhad wishes to announce that the Company intends to seek the approval of its shareholders in respect of the following proposals at the forthcoming 43rd Annual General Meeting of the Company to be convened:-

 

(I) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature; and

(II) Proposed Adoption of a New Constitution of the Company.

 

Circular to the shareholders containing the details of the abovementioned proposals will be despatched to the shareholders together with the Company’s 2018 Annual Report in due course.

 

 

 

This Announcement is dated 17 April 2019. 






Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 17 Apr 2019
Category General Announcement for PLC
Reference Number GA1-16042019-00048



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