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Zantat Holdings Berhad
- 4th Annual General Meeting
Date of Meeting
28 May 2026
Time
10:00 AM
Venue(s)
Agate Room, Level G, M World Hotel PJ (formerly known as AVANTE Hotel)
1, Persiaran Bandar Utama
Bandar Utama
47800 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
19 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the Company and Group totalling RM820,000 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM50,000 for the financial year ending 31 December 2026 and up to the date of the 5th AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Chan Jee Chet, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dr Gan Seng Kian, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Puan Rima Ramona Binti Muhammad Arif, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Chan Jee Yang, who retires in accordance with Article 18.9 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares by the Directors under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Special Resolution
Description
Proposed Amendments to the Constitution of the Company