News
General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 48th Annual General Meeting of Zelan Berhad |
| Date of Meeting | 11 Jun 2024 |
| Time | 10:00 AM |
| 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 | 04 Jun 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the Financial Year Ended 31 December 2023 and the Directors' Report and Auditors' Report thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect 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 L. Thomas pursuant to Article 23.2 of the Company's Constitution |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To approve the payment of Directors' Fees amounting to RM361,000.00 for Independent, Non Executive Directors ("NED") of the Company for the financial year ended 31 December 2024. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To approve the payment of Directors Remuneration and benefits (excluding Directors fees and Board committee fees) at the capping amount of RM490,000.00 to the Independent, Non-Executive Directors from 12 June 2024 until the conclusion of the next Annual General Meeting of the Company ("Relevant Period"). |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To re-appoint of Nexia SSY PLT as Auditors of the Company until conclusion of the next Annual General Meeting of the Company, at remuneration to be determined by the Board of Directors. |
| 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 - Dato' Anwar bin Haji @ Aji |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | To re-appoint and to continue to act as Independent, Non-Executive Director of the Company - Datuk Puteh Rukiah binti Abd Majid |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description | To re-appoint and to continue to act as Independent, Non-Executive Director of the Company - Encik Suhaimi bin Halim |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description | Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-16042024-00019 |
| Corporate Action ID | MY240416MEET0018 |
Attachments
- Zelan_Berhad_-Notice_of_48th_AGM_20240429.pdf (Size: 112,072 bytes)