News
General Meetings: Notice Of Meeting
BackApr 29, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 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 |
| 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 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 29 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-07042022-00002 |
| Corporate Action ID | MY220407MEET0002 |
Attachments
- Zelan_Berhad-Notice_of_Annual_General_Meeting.pdf (Size: 255,308 bytes)