• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

ZELAN BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2019
Time 02:00 PM
Venue
Le Quadri Hotel, Block E (Grand Ballroom), South Wing, No. 1, Jalan Menara Gading 1, UCSI Heights, Taman Connaught, 56000 Cheras, Kuala Lumpur.
Outcome of Meeting

 

The Board of Directors of Zelan Berhad ("Company") wishes to announce that all the resolutions set out in the Notice of the 43rd AGM dated 30 April 2019 were duly passed by the shareholders of the Company at the 43rd AGM held earlier today. 

 

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.  

 

Please refer to the attachment for the poll results.

 

This announcement is dated 11 June 2019.   

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
RESOLUTION 1
333,991,680 99.986379 45,500 0.013621 Carried
RESOLUTION 2
333,975,180 99.981439 62,000 0.018561 Carried
RESOLUTION 3
333,991,480 99.986319 45,700 0.013681 Carried
RESOLUTION 4
333,991,480 99.986319 45,700 0.013681 Carried
RESOLUTION 5
333,991,680 99.986379 45,500 0.013621 Carried
RESOLUTION 6
333,991,680 99.986379 45,500 0.013621 Carried
RESOLUTION 7
333,991,680 99.986379 45,500 0.013621 Carried
RESOLUTION 8
333,991,680 99.986379 45,500 0.013621 Carried
RESOLUTION 9
2,411,601 98.148224 45,500 1.851776 Carried
RESOLUTION 10
333,991,680 99.986379 45,500 0.013621 Carried


Please refer attachment below.

Attachments

ZB - Result 43rd AGM.pdf
559.4 kB



Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 11 Jun 2019
Category General Meeting
Reference Number GMA-04062019-00005



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X