GENERAL MEETINGS: Outcome of Meeting
| ZHULIAN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 May 2023 |
| Time | 02:30 PM |
| Venue(s) |
Ballroom 1, Level 2 G Hotel 168A Persiaran Gurney 10250 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 26th Annual General Meeting of the Company were duly passed by the shareholders of the Company at its 26th AGM duly held on 17 May 2023.
All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd, the independent scruitneer appointed by the Company.
Dated this 17th day of May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Mr. Teoh Meng Keat who retired in accordance with Article 88 of the Company's Constitution and being eligible offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 4 |
| No. of Shares | 368,321,719 | 183,933 |
| % of Voted Shares | 99.9501 | 0.0499 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Mr. Teoh Meng Soon who retired in accordance with Article 88 of the Company's Constitution, and being eligible offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 4 |
| No. of Shares | 359,207,389 | 2,933 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Ms Rosalind Heah Gaik Seewho retired in accordance with Article 95 of the Company's Constitution, and being eligible offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 3 |
| No. of Shares | 368,453,255 | 64,533 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Ms Tan Gim May who retired in accordance with Article 95 of the Company's Constitution, and being eligible offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 2 |
| No. of Shares | 67,320,860 | 1,833 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Approval of the payment of Directors' Fees and benefits payable up to an aggregate amount of RM216,000 for the financial year ending 30 November 2023 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 2 |
| No. of Shares | 368,419,156 | 1,833 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Re-appointment of Messrs KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 4 |
| No. of Shares | 67,285,230 | 115,700 |
| % of Voted Shares | 99.8283 | 0.1717 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Approval to issue shares pursuant to Section 75 & 76 the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 368,509,692 | 1,933 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Announcement Info
| Company Name | ZHULIAN CORPORATION BERHAD |
| Stock Name | ZHULIAN |
| Date Announced | 17 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-15052023-00004 |
| Corporate Action ID | MY230515MEET0004 |