GENERAL MEETINGS: Outcome of Meeting
| ZELAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Komune Living & Wellness No. 21, Jalan Tasik Permaisuri 2 Bandar Tun Razak Cheras Kuala Lumpur 56000 Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Encik Mohd Shukor bin Abdul Mumin, who retires by rotation pursuant to Article 23.2 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 5 |
| No. of Shares | 331,897,233 | 127,550 |
| % of Voted Shares | 99.9616 | 0.0384 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Encik Amalanathan a/l L. Thomas, who retires by rotation pursuant to Article 23.2 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 331,906,433 | 118,350 |
| % of Voted Shares | 99.9644 | 0.0356 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Puan Hasni Zarina binti Mohamed Khan who retire in accordance with Article 23.9 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 331,906,433 | 118,350 |
| % of Voted Shares | 99.9644 | 0.0356 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' fees amounting to RM401,000.00 for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 331,984,583 | 40,200 |
| % of Voted Shares | 99.9879 | 0.0121 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of Directors Remuneration (excluding Directors' fees and Board committee fees) at the capping amount of RM520,000.00 to the Non-Executive Directors from 24 June 2026 until the conclusion of the next AGM of the Company ("Relevant Period")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 331,975,583 | 49,200 |
| % of Voted Shares | 99.9852 | 0.0148 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Nexia SSY PLT as Auditors of the Company until conclusion of the next AGM of the Company, at remuneration to be determined by the Board of Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 331,984,783 | 40,000 |
| % of Voted Shares | 99.9880 | 0.0120 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 | 32 | 3 |
| No. of Shares | 331,975,583 | 49,200 |
| % of Voted Shares | 99.9852 | 0.0148 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-appoint and to continue to act as Independent, Non-Executive Director of the Company - Encik Mohd Shukor bin Abdul Mumin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 331,975,583 | 49,200 |
| % of Voted Shares | 99.9852 | 0.0148 |
| Result | Accepted | |
9. Resolution 9 |
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| 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 | 34 | 1 |
| No. of Shares | 331,984,783 | 40,000 |
| % of Voted Shares | 99.9880 | 0.0120 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 23 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-23062026-00023 |
| Corporate Action ID | MY260623MEET0022 |