[ZHULIAN] General Meeting on 18-May-2022

Announcement Date
29-Mar-2022
Reference No.
GMA-27022022-00001
Corporate Action ID
MY220227MEET0001
Type
General Meeting
Date & Time
18-May-2022 14:30
Depositor Date
10-May-2022
Venue
Broadcast Venue at Boardroom,Plot 41 Bayan Lepas Industrial Estate,Phase IV, 11900 Bayan Lepas,Penang,MY
Description
ZHULIAN CORPORATION BERHAD NOTICE OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY
ZHULIAN 25th AGM Notice and Admin Guide (30March2022).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 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


1. Ordinary Resolution 1

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
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

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
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

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
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

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 43 6
No. of Shares 370,498,484 85,466
% of Voted Shares 99.9769 0.0231
Result Accepted

5. Ordinary Resolution 5

Description
Authority to issue shares pursuant to Section 76 of the Companies Act 2016
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

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 1 0
No. of Shares 282,716,735 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 1 0
No. of Shares 282,716,735 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 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

Description
Retention of Tan Lip Gay as Independent Non-Executive Chairman of the Company
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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