• 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 General
Indicator Outcome of Meeting
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

Outcome of Meeting

On behalf of the Board of Directors of Zelan Berhad ("the Company"), we wish to announce that  all the Resolutions as set out in the Notice of 48th  Annual General Meeting (“48th AGM”) dated 29 April 2024 were duly passed by the shareholders by way of poll at the 48th AGM of the Company duly held on 11 June 2024. The results of the poll were 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 11 June 2024


Voting Results


1. 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
Voted For Against
No. of Shareholders 140 41
No. of Shares 332,340,218 2,279,759
% of Voted Shares 99.3187 0.6813
Result Accepted

2. 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
Voted For Against
No. of Shareholders 134 42
No. of Shares 332,279,516 2,289,361
% of Voted Shares 99.3157 0.6843
Result Accepted

3. 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
Voted For Against
No. of Shareholders 103 75
No. of Shares 332,112,288 2,492,489
% of Voted Shares 99.2551 0.7449
Result Accepted

4. 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
Voted For Against
No. of Shareholders 102 77
No. of Shares 332,114,187 2,494,790
% of Voted Shares 99.2544 0.7456
Result Accepted

5. 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
Voted For Against
No. of Shareholders 141 37
No. of Shares 332,417,664 2,186,213
% of Voted Shares 99.3466 0.6534
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 135 43
No. of Shares 332,340,613 2,263,264
% of Voted Shares 99.3236 0.6764
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 133 44
No. of Shares 332,336,411 2,263,266
% of Voted Shares 99.3236 0.6764
Result Accepted

8. 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
Voted For Against
No. of Shareholders 133 44
No. of Shares 332,336,411 2,263,266
% of Voted Shares 99.3236 0.6764
Result Accepted

9. 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
Voted For Against
No. of Shareholders 128 46
No. of Shares 332,311,711 2,276,566
% of Voted Shares 99.3196 0.6804
Result Accepted



Please refer attachment below.




Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 11 Jun 2024
Category General Meeting
Reference Number GMA-11062024-00014
Corporate Action ID MY240611MEET0013



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