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ZHULIAN CORPORATION BERHAD
NOTICE OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY
Date of Meeting
18 May 2022
Time
02:30 PM
Venue(s)
Broadcast Venue at Boardroom
Plot 41 Bayan Lepas Industrial Estate
Phase IV, 11900 Bayan Lepas
Penang
Malaysia
Date of General Meeting Record of Depositors
10 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 November 2021 and Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Haji Wan Mansoor Bin Wan Omar who retire in accordance with Article 88 of the Company's Constitution, being eligible, offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Oon Hock Chye who retire in accordance with Article 88 of the Company's Constitution, being eligible, offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable up to an aggregate amount of RM216,000 for the financial year ending 30 November 2022
Shareholder’s Action
For Voting
5. 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
6. Ordinary Resolution 5
Description
Authority to issue shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. 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
8. Ordinary Resolution 7
Description
Retention of Tan Lip Gay as Independent Non-Executive Director of the Company