[ZECON] General on 03-Dec-2020

Stock
[ZECON]: ZECON BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
03-Dec-2020 11:00
Depositor Date
26-Nov-2020
Venue
Ground Floor, Menara Zecon No 92, Lot 393, KTLD Jalan Satok 93400 Kuching, Sarawak
Description
ZECON BERHAD NOTICE OF 35TH ANNUAL GENERAL MEETING
Notice of 35th AGM.pdf
Outcome

The Board of Directors ofZECON BERHAD ("ZECON” or "the Company") wishes to inform that the resolutionsset out in the Noticeof the 35th Annual General Meeting ("35th AGM") dated 30 October 2020wereduly passed by way of poll at the 35th AGM held today.

The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 3 December 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM145,200-00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 71,563,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors remuneration (excluding Directors fees) to the Non-Executive Chairman and Non-Executive Directors of the Company up to an amount of RM600,000-00 for the period from 27 November 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 71,563,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Haji Hamzah bin Haji Drahman as Director in accordance with Clause 100 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 71,429,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato Abdul Majit bin Ahmad Khan as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 71,563,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Datuk Haji Bolhassan bin Haji Di @ Ahmad bin Di  as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 71,563,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuring year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 71,563,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 71,563,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve the proposed retention of Dato Abdul Majit bin Ahmad Khan as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 71,563,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To approve the proposed retention of Richard Kiew Jiat Fong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 71,563,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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