[ZELAN] AGM on 14-May-2015
Stock
Announcement Date
21-Apr-2015
Type
AGM
Date & Time
14-May-2015 10:00
Depositor Date
07-May-2015
Venue
MAHKOTA II, BR LEVEL, HOTEL ISTANA,
73, JALAN RAJA CHULAN,
50250 KUALA LUMPUR.
Description
Outcome
The Board of Directors of Zelan Berhad is pleased to announce that all resolutions as set out in the Notice of the 39th Annual General Meeting ('AGM') dated 22 April 2015 were duly approved by the shareholders present at the AGM held this morning.
Thisannouncement is dated 14 May 2015.
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