| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2025 |
| Time | 10:00 AM |
|
Venue(s) |
Komune Living & Wellness |
| Outcome of Meeting |
On behalf of the Board of Directors of Zelan Berhad ("the Company"), we wish to announce that all the Resolutions as set out in the Notice of 49th Annual General Meeting (“49th AGM”) dated 30 April 2025 were duly passed by the shareholders by way of poll at the 49th AGM of the Company duly held on 11 June 2025. The results of the poll were 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 11 June 2025. |
Voting Results |
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1. Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 333,356,145 | 511,900 |
| % of Voted Shares | 99.8467 | 0.1533 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 28 | 7 |
| No. of Shares | 333,337,245 | 530,800 |
| % of Voted Shares | 99.8410 | 0.1590 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 333,356,145 | 511,900 |
| % of Voted Shares | 99.8467 | 0.1533 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 8 |
| No. of Shares | 333,329,745 | 538,300 |
| % of Voted Shares | 99.8388 | 0.1612 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 8 |
| No. of Shares | 333,329,745 | 538,300 |
| % of Voted Shares | 99.8388 | 0.1612 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 333,356,145 | 511,900 |
| % of Voted Shares | 99.8467 | 0.1533 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 28 | 7 |
| No. of Shares | 333,337,245 | 530,800 |
| % of Voted Shares | 99.8410 | 0.1590 |
| Result | Accepted | |
8. Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 29 | 6 |
| No. of Shares | 333,353,745 | 514,300 |
| % of Voted Shares | 99.8460 | 0.1540 |
| Result | Accepted | |
9. Resolution 9 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 30 | 5 |
| No. of Shares | 333,347,145 | 520,900 |
| % of Voted Shares | 99.8440 | 0.1560 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 11 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00040 |
| Corporate Action ID | MY250610MEET0038 |
Attachments