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GENERAL MEETINGS: Notice of Meeting

ZELAN BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 48th Annual General Meeting of Zelan Berhad
Date of Meeting 11 Jun 2024
Time 10:00 AM

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 04 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2023 and the Directors' Report and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Datuk Puteh Rukiah binti Abd Majid pursuant to Article 23.2 of the Company's Constitution
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Encik Amalanathan L. Thomas 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 amounting to RM361,000.00 for Independent, Non Executive Directors ("NED") of the Company for the financial year ended 31 December 2024.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors Remuneration and benefits (excluding Directors fees and Board committee fees) at the capping amount of RM490,000.00 to the Independent, Non-Executive Directors from 12 June 2024 until the conclusion of the next Annual General Meeting of the Company ("Relevant Period").
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint of Nexia SSY PLT as Auditors of the Company until conclusion of the next Annual General Meeting of the Company, at remuneration to be determined by the Board of Directors.
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
To re-appoint and to continue to act as Independent, Non-Executive Director of the Company -   Encik Suhaimi bin Halim
Shareholder’s Action For Voting

10. Resolution 9

Description
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-16042024-00019
Corporate Action ID MY240416MEET0018



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