The Board of Directors ofZHULIAN CORPORATIONBERHADis pleased to announce that all the resolutions as set out in the Notice of 27th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 27th AGM duly held on 15May 2024.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Commercial Quest Sdn. Bhd., the independent scruitneer appointed by the Company.
This announcement is dated 15th day of May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-election Haji Wan Mansor Bin Wan Omar, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible have offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 5 |
No. of Shares | 358,042,150 | 225,900 |
% of Voted Shares | 99.9369 | 0.0631 |
Result | Accepted | |
2. Ordinary Resoluion 2 |
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Description |
To re-election Teoh Meng Lee, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible have offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 81 | 4 |
No. of Shares | 347,767,082 | 91,300 |
% of Voted Shares | 99.9738 | 0.0262 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' Fees & Other Benefits amounting to RM216,000 for the financial year ended 30 November 2024 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 6 |
No. of Shares | 358,146,221 | 66,033 |
% of Voted Shares | 99.9816 | 0.0184 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs KMPG 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 | 77 | 5 |
No. of Shares | 357,973,887 | 141,300 |
% of Voted Shares | 99.9605 | 0.0395 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To empower the Board of Directors 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 | 85 | 3 |
No. of Shares | 358,218,487 | 2,500 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |