| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 49th Annual General Meeting of Zelan Berhad |
| Date of Meeting | 11 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) | Komune Living & Wellness No. 21, Jalan Tasik Permaisuri 2, Bandar Tun Razak, Cheras, Kuala Lumpur. 56000 Malaysia |
| Date of General Meeting Record of Depositors | 04 Jun 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the Financial Year Ended 31 December 2024 and the Directors' Report and Auditors' Report thereon. |
| Shareholder's Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Dato' Anwar bin Haji @ Aji, who retires by rotation pursuant to Article 23.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Encik Suhaimi bin Halim, who retires by rotation pursuant to Article 23.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Dato' Mohd Redza Shah bin Abdul Wahid who retires in accordance with Article 23.9 of the Company's Constitution. |
| Shareholder's Action | For Voting |
5. Resolution 4 |
|
| Description | To approve the payment of Directors' fees amounting to RM401,000.00 for the financial year ending 31 December 2025. |
| Shareholder's Action | For Voting |
6. Resolution 5 |
|
| Description | To approve the payment of Directors Remuneration (excluding Directors' fees and Board committee fees) at the capping amount of RM520,000.00 to the Non-Executive Directors from 12 June 2025 until the conclusion of the next AGM of the Company ("Relevant Period"). |
| Shareholder's Action | For Voting |
7. Resolution 6 |
|
| Description | To re-appoint Nexia SSY PLT as Auditors of the Company until conclusion of the next AGM of the Company, at remuneration to be determined by the Board of Directors. |
| 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 - Encik Suhaimi bin Halim |
| 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 Mohd Shukor bin Abdul Mumin |
| 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.
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 30 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-30042025-00029 |
| Corporate Action ID | MY250430MEET0025 |
Attachments