[ZENTECH] General Meeting on 29-Nov-2024

Stock
[ZENTECH]: ZEN TECH INTERNATIONAL BERHAD
Announcement Date
28-Oct-2024
Reference No.
GMA-28102024-00008
Corporate Action ID
MY241028MEET0008
Type
General Meeting
Date & Time
29-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
To be conducted on a virtual basis through live streaming and online remote voting via the remote participation and voting (RPV) facilities at http://rebrand.ly/zentech-agm provided by InsHub Sdn. Bhd. in
Description
Nineteenth Annual General Meeting ("19th AGM")
ZTIB_Notice of 19th AGM.pdf
Outcome

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 Nineteenth Annual General Meeting ("19th AGM") of the Company dated 29 October 2024 were duly approved by the shareholders of the Company at the 19th AGM held today, 29November 2024.The voting in respect of the resolutions were carried out by way ofpoll via RPV facilities and the results were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 29November 2024.

Voting Results

1. Ordinary Resolution 1

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 19th AGM up to the conclusion of the 20th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 9
No. of Shares 655,879,809 16,053
% of Voted Shares 99.9976 0.0024
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Syed Mohd Yusof bin Tun Syed Nasir, who retires in accordance with Clause 97.1 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 6
No. of Shares 655,880,659 15,203
% of Voted Shares 99.9977 0.0023
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Edwin Silvester Das, who retires in accordance with Clause 97.1 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 6
No. of Shares 655,880,659 15,203
% of Voted Shares 99.9977 0.0023
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YAM Tunku Kamariah Aminah Maimunah Iskandariah binti Sultan Iskandar, who retires in accordance with Clause 104 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 5
No. of Shares 655,880,759 15,103
% of Voted Shares 99.9977 0.0023
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato Zaidi bin Mat Isa @ Hashim, who retires in accordance with Clause 104 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 5
No. of Shares 655,880,759 15,103
% of Voted Shares 0.9977 0.0023
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Morison LC PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 655,885,762 10,100
% of Voted Shares 99.9985 0.0015
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 5
No. of Shares 655,880,759 15,103
% of Voted Shares 99.9977 0.0023
Result Accepted

Remark
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