News
General Meetings: Outcome Of Meeting
BackDec 02, 2013
| Type of Meeting | Amendment to announcement dated 30 September 2013 |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 02:30 PM |
| Venue | Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur. |
| Outcome of Meeting |
Further to our announcement made on 30 September 2013, the Ordinary Resolution 5 as set out in the Notice of 37th Annual General Meeting dated 9 September 2013 was conducted by polling. The Ordinary Resolution 5 was carried out based on the following result from the Poll Administrator, Messrs. Symphony Share Registrars Sdn Bhd and the Scrutineers, Messrs. PricewaterhouseCoopers. |
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 2 Dec 2013 |
| Category | General Meetings |
| Reference No | ZZ-131202-61947 |
Attachments
- ZELAN_021213.pdf (Size: 45,721 bytes)