ZENTECH

0.005

(%)

GENERAL MEETINGS: Outcome of Meeting

ZEN TECH INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2026
Time 11:30 AM

Venue(s) 
Langkawi Room, Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil,

57000 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Zen Tech International Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 4 June 2026 was duly approved by the shareholders of the Company at the EGM held today, 26 June 2026.

 

The resolution was voted by poll and the result of the poll was validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

 

This announcement is dated 26 June 2026.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF ZTIB PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 615,478,300 5,350
% of Voted Shares 99.9991 0.0009
Result Accepted





Announcement Info

Company Name ZEN TECH INTERNATIONAL BERHAD
Stock Name ZENTECH
Date Announced 26 Jun 2026
Category General Meeting
Reference Number GMA-26062026-00011
Corporate Action ID MY260626MEET0011


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