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Notice of the 50th Annual General Meeting of Zelan Berhad
Date of Meeting
23 Jun 2026
Time
10:00 AM
Venue(s)
Komune Living & Wellness
No. 21, Jalan Tasik Permaisuri 2
Bandar Tun Razak Cheras Kuala Lumpur
56000
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2025 and the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Encik Mohd Shukor bin Abdul Mumin, who retires by rotation pursuant to Article 23.2 of the Company's Constitution
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Encik Amalanathan a/l L. Thomas, who retires by rotation pursuant to Article 23.2 of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Puan Hasni Zarina binti Mohamed Khan who retire in accordance with Article 23.9 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees amounting to RM401,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors Remuneration (excluding Directors' fees and Board committee fees) at the capping amount of RM520,000.00 to the Non-Executive Directors from 24 June 2026 until the conclusion of the next AGM of the Company ("Relevant Period")
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Nexia SSY PLT as Auditors of the Company until conclusion of the next AGM of the Company, at remuneration to be determined by the Board of Directors.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint and to continue to act as Independent, Non-Executive Director of the Company - Encik Suhaimi bin Halim
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint and to continue to act as Independent, Non-Executive Director of the Company - Encik Mohd Shukor bin Abdul Mumin
Shareholder’s Action
For Voting
10. Resolution 9
Description
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.