The Board of Directors of Zelan Berhad ('the Company') wishes to announce that all resolutions as set out in the Notice of the 45th Annual General Meeting ('AGM') of the Company dated 31 May 2021 were duly passed by the shareholders of the Company at the 45th AGM held today.

All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.

Details of the poll voting results are set out in the table below.

This announcement is dated 15 July 2021

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Zelan Bhd published this content on 15 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2021 03:22:10 UTC.