GENERAL MEETINGS: Outcome of Meeting
| ZELAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | On behalf of the Board of Directors of Zelan Berhad ("the Company"), we wish to announce that save for Resolution 7, all the Resolutions as set out in the Notice of 46th Annual General Meeting (“46th AGM”) dated 29 April 2022 were duly passed by the shareholders by way of poll at the 46th AGM of the Company duly held on 14 June 2022. The results of the poll were duly verified by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer below for details of the poll results.
This announcement is dated 14 June 2022 |
Voting Results |
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1. Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 136 | 27 |
| No. of Shares | 332,191,164 | 630,670 |
| % of Voted Shares | 99.8105 | 0.1895 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 137 | 26 |
| No. of Shares | 332,191,166 | 630,668 |
| % of Voted Shares | 99.8105 | 0.1895 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors Fees for financial year ending 31 December 2022 amounting to RM367,000.00 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 61 |
| No. of Shares | 331,958,489 | 862,345 |
| % of Voted Shares | 99.7409 | 0.2591 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 98 | 64 |
| No. of Shares | 331,939,289 | 881,545 |
| % of Voted Shares | 99.7351 | 0.2649 |
| Result | Accepted | |
5. Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 131 | 31 |
| No. of Shares | 332,159,366 | 653,768 |
| % of Voted Shares | 99.8036 | 0.1964 |
| Result | Accepted | |
6. Resolution 7 |
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| Description |
Ordinary Resolution - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 136 | 25 |
| No. of Shares | 593,387 | 643,168 |
| % of Voted Shares | 47.9871 | 52.0129 |
| Result | Rejected | |
Please refer attachment below.
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 14 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-14062022-00008 |
| Corporate Action ID | MY220614MEET0008 |