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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
On behalf of the Board of Directors of Zelan Berhad ("the Company"), we wish to announce that save for Resolution 8, all the Resolutions as set out in the Notice of 47th Annual General Meeting (“47th AGM”) dated 28 April 2023 were duly passed by the shareholders by way of poll at the 47th AGM of the Company duly held on 13 June 2023. 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 13 June 2023 |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
125 |
35 |
| No. of Shares |
332,068,000 |
942,833 |
| % of Voted Shares |
99.7169 |
0.2831 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
124 |
35 |
| No. of Shares |
332,083,400 |
927,333 |
| % of Voted Shares |
99.7215 |
0.2785 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
101 |
54 |
| No. of Shares |
331,945,038 |
1,052,285 |
| % of Voted Shares |
99.6840 |
0.3160 |
| 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 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 |
| Voted |
For |
Against |
| No. of Shareholders |
99 |
56 |
| No. of Shares |
331,952,850 |
1,043,983 |
| % of Voted Shares |
99.6865 |
0.3135 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To re-appoint of Nexia SSY PLT (LLP0019490-LCA & AF002009) as Auditors of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
135 |
23 |
| No. of Shares |
332,240,850 |
767,883 |
| % of Voted Shares |
99.7694 |
0.2306 |
| Result |
Accepted |
|
6. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
120 |
37 |
| No. of Shares |
332,070,900 |
927,833 |
| % of Voted Shares |
99.7214 |
0.2786 |
| Result |
Accepted |
|
7. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
122 |
35 |
| No. of Shares |
332,072,900 |
925,833 |
| % of Voted Shares |
99.7220 |
0.2780 |
| Result |
Accepted |
|
8. Resolution 8
|
| Description |
Ordinary Resolution - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
127 |
28 |
| No. of Shares |
577,221 |
838,033 |
| % of Voted Shares |
40.7857 |
59.2143 |
| Result |
Rejected |
|
Please refer attachment below.
Announcement Info
| Company Name |
ZELAN BERHAD
|
| Stock Name |
ZELAN |
| Date Announced |
13 Jun 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-13062023-00004 |
| Corporate Action ID |
MY230613MEET0004 |
|
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