[ZELAN] AGM on 11-Jun-2019
Stock
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
11-Jun-2019 14:00
Depositor Date
03-Jun-2019
Venue
Le Quadri Hotel, Block E (Grand Ballroom), South Wing, No. 1, Jalan Menara Gading 1, UCSI
Heights, Taman Connaught, 56000 Cheras, Kuala Lumpur
Description
Outcome
The Board of Directors of Zelan Berhad ("Company") wishes to announcethat all the resolutions set out in the Notice of the 43rdAGM dated 30April 2019 were duly passed by the shareholders of the Company at the 43rdAGM 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.
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