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Notice of the 46th Annual General Meeting of Zelan Berhad
Date of Meeting
14 Jun 2022
Time
02:00 PM
Venue(s)
Broadcast venue at Boardroom of Zelan Berhad
24th Floor, Wisma Zelan
No.1 Jalan Tasik Permaisuri 2
56000 Cheras Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
07 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2021 and the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect YBhg Datuk Puteh Rukiah binti Abd Majid pursuant to Article 23.2 of the Company's Constitution
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Encik Amalanathan a/l L.Thomas pursuant to Article 23.9 of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors Fees for financial year ending 31 December 2022 amounting to RM367,000.00
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors remuneration (excluding Directors fees and Board committee fees) to the Non-Executive Directors from 15 June 2022 until the conclusion of the next annual general meeting of the Company at the capping amount of RM440,000.00
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint of Messrs Afrizan Tarmili Khairul Azhar PLT (AF1300) as Auditors of the Company
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint and to continue to act as Independent Non-Executive Director of the Company - YBhg Dato' Anwar bin Haji @ Aji
Shareholder’s Action
For Voting
8. Resolution 7
Description
Ordinary Resolution - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature