Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
ZHULIAN CORPORATION BERHAD
29th Annual General Meeting
Date of Meeting
20 May 2026
Time
02:30 PM
Venue(s)
Plenitude Ballroom 1, Level 3
Ascott Gurney Penang
No. 18, Gurney Drive
10250 George Town, Penang
Malaysia
Date of General Meeting Record of Depositors
13 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statement for the financial year ended 30 November 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the retiring Director, Mr. Teoh Meng Keat, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the retiring Director, Ms Tan Gim May, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered herself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees & benefits payable up to an aggregate amount of RM216,000 for the financial year ending 30 November 2026
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs KPMG PLT, the retiring 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
6. Ordinary Resolution 5
Description
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016