GENERAL MEETINGS: Outcome of Meeting
ZHULIAN CORPORATION BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 17 Jun 2020 |
Time | 02:30 PM |
Venue(s) |
The Conference Room Plot 41, Bayan Lepas Industrial Estate Phase IV, 11900 Bayan Lepas Penang Malaysia |
Outcome of Meeting | The Board of Directors of ZHULIAN CORPORATION BERHAD is pleased to announce that all the resolutions as set out in the Notice of Postponed 23rd Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the 23rd AGM duly held on 17 June 2020.
All the resolutions were voted on a poll and the results of the poll were validated by Symphony Merchants Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 17 June 2020.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Teoh Meng Keat as Director who retire in accordance with Article 88 of the Company's Constitution, and who, being eligible offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 2 |
No. of Shares | 371,717,457 | 63,200 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Teoh Meng Soon as Director who retire in accordance with Article 88 of the Company's Constitution, and who, being eligible, offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 2 |
No. of Shares | 371,717,457 | 63,200 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees and benefits payable up to an aggregate amount of RM147,000 for the financial year ending 30 November 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 3 |
No. of Shares | 371,777,957 | 2,700 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs KPMG PLT, the retiring Auditors, as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 3 |
No. of Shares | 371,717,157 | 63,500 |
% of Voted Shares | 99.9829 | 0.0171 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To empower the Directors to allot and issue shares in the capital of the Company at any time until conclusion of the next annual general meeting pursuant to Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 2 |
No. of Shares | 371,779,157 | 1,500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 288,716,735 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Retention of Tan Lip Gay as Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 288,716,735 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 6 - Tier 2 |
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Description |
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 5 |
No. of Shares | 82,998,822 | 65,100 |
% of Voted Shares | 99.9216 | 0.0784 |
Result | Accepted | |
9. Ordinary Resolution 7 - Tier 2 |
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Description |
Retention of Mr. Tan Lip Gay As Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 3 |
No. of Shares | 83,000,622 | 63,300 |
% of Voted Shares | 99.9238 | 0.0762 |
Result | Accepted | |
Announcement Info
Company Name | ZHULIAN CORPORATION BERHAD |
Stock Name | ZHULIAN |
Date Announced | 17 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-17062020-00014 |
Corporate Action ID | MY200617MEET0013 |