News
General Meetings: Outcome of Meeting
BackJun 11, 2019
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2019 |
| Time | 02:00 PM |
| Venue |
Le Quadri Hotel, Block E (Grand Ballroom), South Wing, No. 1, Jalan Menara Gading 1, UCSI Heights, Taman Connaught, 56000 Cheras, Kuala Lumpur. |
| Outcome of Meeting |
The Board of Directors of Zelan Berhad ("Company") wishes to announce that all the resolutions set out in the Notice of the 43rd AGM dated 30 April 2019 were duly passed by the shareholders of the Company at the 43rd AGM held earlier today. All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 11 June 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
RESOLUTION 1 |
333,991,680 | 99.986379 | 45,500 | 0.013621 | Carried |
RESOLUTION 2 |
333,975,180 | 99.981439 | 62,000 | 0.018561 | Carried |
RESOLUTION 3 |
333,991,480 | 99.986319 | 45,700 | 0.013681 | Carried |
RESOLUTION 4 |
333,991,480 | 99.986319 | 45,700 | 0.013681 | Carried |
RESOLUTION 5 |
333,991,680 | 99.986379 | 45,500 | 0.013621 | Carried |
RESOLUTION 6 |
333,991,680 | 99.986379 | 45,500 | 0.013621 | Carried |
RESOLUTION 7 |
333,991,680 | 99.986379 | 45,500 | 0.013621 | Carried |
RESOLUTION 8 |
333,991,680 | 99.986379 | 45,500 | 0.013621 | Carried |
RESOLUTION 9 |
2,411,601 | 98.148224 | 45,500 | 1.851776 | Carried |
RESOLUTION 10 |
333,991,680 | 99.986379 | 45,500 | 0.013621 | Carried |
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 11 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-04062019-00005 |
Attachments
- ZB_-_Result_43rd_AGM.pdf (Size: 578,079 bytes)