On behalf of the Board of Directors of Zelan Berhad ("the Company"), we wish to announce that save for Resolution 7, all the Resolutions as set out in the Notice of 46th Annual General Meeting ("46th AGM") dated 29 April 2022 were duly passed by the shareholders by way of poll at the 46th AGM of the Company duly held on 14 June 2022. The results of the poll were duly verified by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer below for details of the poll results.

This announcement is dated 14 June 2022

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Zelan Bhd published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 02:22:04 UTC.