General Meetings: Notice Of Meeting (Amended Announcement)
July 06, 2021 at 11:06 pm EDT
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Amended Announcements
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the change of venue of the 45th Annual General Meeting from Broadcast Venue to the online meeting platform hosted on Lumi AGM via its website at https://meeting.boardroomlimited.my
Date of Meeting
15 Jul 2021
Time
02:00 PM
Venue(s)
To be deemed held where the Chairman of the Meeting is in Malaysia
and on a fully virtual basis hosted on Lumi AGM via its website at
https://meeting.boardroomlimited.my provided by
BoardRoom Share Registrars Sdn. Bhd.,
Malaysia
Date of General Meeting Record of Depositors
09 Jul 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action
For Information Only
2. Resolution 1
Description
To re-elect YBhg. Dato Anwar bin Haji @ Aji who retires in accordance with Article 23.2 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder's Action
For Voting
3. Resolution 2
Description
To re-elect Encik Mohd Shukor bin Abdul Mumin who retires in accordance with Article 23.2 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder's Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors fees amounting to RM361,000.00 for the financial year ending 31 December 2021 .
Shareholder's Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors Remuneration (excluding Directors fees and Board committee fees) at the capping amount of RM400,000.00 to the Non-Executive Directors from 16 July 2021 until the conclusion of the next AGM of the Company.
Shareholder's Action
For Voting
6. Resolution 5
Description
To appoint Messrs Afrizan Tarmili Khairul Azhar (AF1300) as Auditors of the Company in place of the outgoing Auditors and to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Board of Directors.
Shareholder's Action
For Voting
7. Resolution 6
Description
To retain Datuk Ooi Teik Huat who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company and to hold office until the conclusion of next AGM.
Shareholder's Action
For Voting
8. Resolution 7
Description
To empower Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder's Action
For Voting
9. Resolution 8
Description
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Zelan Bhd published this content on 06 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2021 03:05:02 UTC.
Zelan Berhad is an investment holding company. It focuses on engineering and construction projects, and public private partnership projects, mainly in Malaysia. The principal activities include investment holding, property development, civil engineering and building contractor, piling and civil engineering contractor, civil technical design, and construction of civil and building works, concession operator, asset and facilities management services, management and operation of motor vehicles parking facilities, contracting, and supplying of building materials and construction of sewage conveyance system. Its segments include engineering and construction; property and development; asset facility management, and investment. The engineering and construction segment includes the projects in Indonesia, Middle East, and Malaysia. The property and development segment includes rental income and car park income. The asset facility management segment offers asset management services.
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