GENERAL MEETINGS: Outcome of Meeting
| ZHULIAN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 80 | 1 |
| No. of Shares | 360,514,944 | 2,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 72 | 3 |
| No. of Shares | 360,447,131 | 5,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 73 | 6 |
| No. of Shares | 360,417,594 | 96,700 |
| % of Voted Shares | 99.9732 | 0.0268 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 360,452,831 | 58,000 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 4 |
| No. of Shares | 360,589,331 | 26,500 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
Announcement Info
| Company Name | ZHULIAN CORPORATION BERHAD |
| Stock Name | ZHULIAN |
| Date Announced | 20 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-20052026-00015 |
| Corporate Action ID | MY260520MEET0014 |