The Board of Directors of ZHULIAN CORPORATION BERHAD is pleased to announce that all the resolutions as set out in the Notice of 25th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 25th AGM duly held on 18 May 2022.
All the resolutions were voted by poll and the results of the poll were validated by Symphony Merchants Sdn Bhd, the independent scruitneer appointed by the Company.
This announcement is dated 18th day of May 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Haji Wan Mansoor Bin Wan Omar who retire in accordance with Article 88 of the Company's Constitution, being eligible, offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 7 |
No. of Shares | 370,329,715 | 252,902 |
% of Voted Shares | 99.9318 | 0.0682 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Oon Hock Chye who retire in accordance with Article 88 of the Company's Constitution, being eligible, offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 5 |
No. of Shares | 370,389,017 | 193,600 |
% of Voted Shares | 99.9478 | 0.0522 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees and benefits payable up to an aggregate amount of RM216,000 for the financial year ending 30 November 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 11 |
No. of Shares | 370,427,316 | 43,501 |
% of Voted Shares | 99.9883 | 0.0117 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs KPMG PLT, the retiring Auditors, as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 6 |
No. of Shares | 370,498,484 | 85,466 |
% of Voted Shares | 99.9769 | 0.0231 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to issue shares pursuant to Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 5 |
No. of Shares | 370,566,182 | 17,768 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 282,716,735 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Retention of Tan Lip Gay as Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 282,716,735 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 6 Tier 2 |
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Description |
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 8 |
No. of Shares | 87,566,980 | 298,902 |
% of Voted Shares | 99.6598 | 0.3402 |
Result | Accepted | |
9. Ordinary Resolution 7 - Tier 2 |
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Description |
Retention of Tan Lip Gay as Independent Non-Executive Chairman of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 8 |
No. of Shares | 87,566,482 | 299,400 |
% of Voted Shares | 99.6593 | 0.3407 |
Result | Accepted | |
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