[ZHULIAN] General on 17-Jun-2020

Stock
[ZHULIAN]: ZHULIAN CORPORATION BHD
Announcement Date
19-May-2020
Type
General
Date & Time
17-Jun-2020 14:30
Depositor Date
10-Jun-2020
Venue
The Conference Room Plot 41, Bayan Lepas Industrial Estate Phase IV, 11900 Bayan Lepas Penang
Description
Adjourned 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and remote participation and voting.
ZCB NotificationofPostponedAGM(Bursa)20May2020.pdf
Outcome

The Board of Directors of ZHULIAN CORPORATION BERHAD is pleased to announce that all the resolutions as set out in the Notice of Postponed 23rd Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the 23rd AGM duly held on 17 June 2020.

All the resolutions were voted on a poll and the results of the poll were validated by Symphony Merchants Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 17 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Teoh Meng Keat as Director who retire in accordance with Article 88 of the Company's Constitution, and who, being eligible offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 371,717,457 63,200
% of Voted Shares 99.9830 0.0170
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Teoh Meng Soon as Director who retire in accordance with Article 88 of the Company's Constitution, and who, being eligible, offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 371,717,457 63,200
% of Voted Shares 99.9830 0.0170
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable up to an aggregate amount of RM147,000 for the financial year ending 30 November 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 3
No. of Shares 371,777,957 2,700
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs KPMG PLT, the retiring Auditors, as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 3
No. of Shares 371,717,157 63,500
% of Voted Shares 99.9829 0.0171
Result Accepted

5. Ordinary Resolution 5

Description 
To empower the Directors to allot and issue shares in the capital of the Company at any time until conclusion of the next annual general meeting pursuant to  Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 371,779,157 1,500
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 288,716,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Tan Lip Gay as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 288,716,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 6 - Tier 2

Description 
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 5
No. of Shares 82,998,822 65,100
% of Voted Shares 99.9216 0.0784
Result Accepted

9. Ordinary Resolution 7 - Tier 2

Description 
Retention of Mr. Tan Lip Gay As Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 3
No. of Shares 83,000,622 63,300
% of Voted Shares 99.9238 0.0762
Result Accepted

Remark
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