GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the 47th Annual General Meeting of Zelan Berhad
|
| Date of Meeting |
13 Jun 2023 |
| 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 |
06 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2022 and the Directors' Report and Auditors' Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Encik Suhaimi bin Halim pursuant to Article 23.2 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Encik Mohd Shukor bin Abdul Mumin pursuant to Article 23.2 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 2023 amounting to RM361,000.00
|
| 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 14 June 2023 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. Resolution 5
|
| Description |
To re-appoint of Nexia SSY PLT (LLP0019490-LCA & AF002009) as Auditors of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-appoint and to continue to act as Independent Non-Executive Director of the Company - Dato' Anwar bin Haji @ Aji
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To re-appoint and to continue to act as Independent Non-Executive Director of the Company - Datuk Puteh Rukiah binti Abd Majid
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Ordinary Resolution - Proposed 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 |
28 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-20042023-00044 |
| Corporate Action ID |
MY230420MEET0043 |