ZHULIAN

1.410

(%)

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.

 


Voting Results


1. Ordinary Resolution 1

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
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

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
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

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
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

Description
To re-appoint Messrs KPMG PLT, the retiring Auditors, as Auditors of the Company and to authorise the Directors to fix their remuneration
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

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 
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

Description
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company
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

Description
Retention of Tan Lip Gay as Independent Non-Executive Director of the Company
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

Description
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company 
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

Description
Retention of Mr. Tan Lip Gay As Independent Non-Executive Director of the Company
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