[ZELAN] AGM on 24-Sep-2012

Stock
[ZELAN]: ZELAN BHD
Announcement Date
06-Sep-2012
Type
AGM
Date & Time
24-Sep-2012 10:00
Depositor Date
23-Aug-2012
Venue
MAHKOTA 2, BR LEVEL, HOTEL ISTANA, 73, JALAN RAJA CHULAN, 50250 KUALA LUMPUR
Description
The Board of Directors of Zelan Berhad (the "Company") would like to inform that the Thirty Sixth (36th) Annual General Meeting ("AGM") of the Company will be held at the Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur on Monday, 24 September 2012 at 10.00 a.m. The full text of the Notice of the AGM is attached herein. This announcement is dated 6 September 2012.
ZB - Notice of 36th AGM.pdf
Outcome

The Board of Directors of Zelan Berhad is pleased to announce that all resolutions as set out in the Notice of the 36th Annual General Meeting ("AGM") dated 30 August 2012, were duly approved by the shareholders present at the AGM held this morning.

This announcement is dated 24 September 2012.

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