[ZHULIAN] General Meeting on 15-May-2024

Stock
[ZHULIAN]: ZHULIAN CORPORATION BHD
Announcement Date
29-Mar-2024
Reference No.
GMA-29032024-00007
Corporate Action ID
MY240317MEET0001
Type
General Meeting
Date & Time
15-May-2024 14:30
Depositor Date
08-May-2024
Venue
Ballroom 1, Level 2 G Hotel 168A, Persiaran Gurney 10250 George Town< Penang
Description
ZHULIAN CORPORATION BERHAD 27TH ANNUAL GENERAL MEETING
Zhulian Notice of 27thAGM and ProxyForm(29March2024).pdf
Outcome

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

1. Ordinary Resolution 1

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
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

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
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

Description 
To approve the payment of Directors' Fees & Other Benefits amounting to RM216,000 for the financial year ended 30 November 2024
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

Description 
To re-appoint Messrs KMPG 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 77 5
No. of Shares 357,973,887 141,300
% of Voted Shares 99.9605 0.0395
Result Accepted

5. Ordinary Resolution 5

Description 
To empower the Board of Directors to issue shares pursuant to Section 76 of the Companies Act 2016
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

Remark
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