The Board of Directors of Zen Tech International Berhad(the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting (“18th AGM”) of the Company dated 30 October 2023were duly approved by the shareholders of the Company at the 18th AGM held today, 30 November 2023.The voting in respect of the resolutions were carried out by way of a poll via remote participation and voting facilities and the results were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 30 November 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve and ratify the additional payment of Directors' fees and other benefits amounting to RM3,000.00 to the Non-Executive Directors of the Company for the period commencing from 1 December 2022 up to the conclusion of the 18th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 6 |
No. of Shares | 558,970,922 | 45,638 |
% of Voted Shares | 99.9918 | 0.0082 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees and other benefits payable of up to RM800,000.00 payable to Non-Executive Directors of the Company for the period commencing from the conclusion of the 18th AGM up to the conclusion of the 19th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 7 |
No. of Shares | 558,970,822 | 45,738 |
% of Voted Shares | 99.9918 | 0.0082 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Siva Kumar A/L Kalugasalam, who retires in accordance with Clause 97.1 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 5 |
No. of Shares | 558,971,272 | 45,288 |
% of Voted Shares | 99.9919 | 0.0081 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Zhang Yang, who retires in accordance with Clause 97.1 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 5 |
No. of Shares | 558,971,272 | 45,288 |
% of Voted Shares | 99.9919 | 0.0081 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Wong Kok Fong, who retires in accordance with Clause 104 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 4 |
No. of Shares | 558,971,372 | 45,188 |
% of Voted Shares | 99.9919 | 0.0081 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. SBY Partners PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 3 |
No. of Shares | 558,976,372 | 40,188 |
% of Voted Shares | 99.9928 | 0.0072 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 5 |
No. of Shares | 558,971,022 | 45,538 |
% of Voted Shares | 99.9919 | 0.0081 |
Result | Accepted | |
2024-08-31