ZENTECH

0.005

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GENERAL MEETINGS: Outcome of Meeting

ZEN TECH INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2026
Time 10:30 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 all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 April 2026 were duly approved by the shareholders of the Company at the 20th AGM held today, 26 June 2026.

 

All the resolutions were voted by poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

This announcement is dated 26 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve and ratify the additional payment of Directors' fees and other benefits payable of up to RM400,000 for the period commencing from 30 November 2024 until the conclusion of the 20th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 600,662,184 23,338
% of Voted Shares 99.9961 0.0039
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM800,000 for the period commencing from the conclusion of the 20th AGM up to the conclusion of the 21st AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 5
No. of Shares 600,662,084 23,438
% of Voted Shares 99.9961 0.0039
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Zhang Li, who retires in accordance with Clause 97.1 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 600,662,434 23,088
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chow Hung Keey, who retires in accordance with Clause 97.1 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 600,662,534 22,988
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Morison LC PLT as 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 20 2
No. of Shares 600,667,534 17,988
% of Voted Shares 99.9970 0.0030
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 600,662,534 22,988
% of Voted Shares 99.9962 0.0038
Result Accepted





Announcement Info

Company Name ZEN TECH INTERNATIONAL BERHAD
Stock Name ZENTECH
Date Announced 26 Jun 2026
Category General Meeting
Reference Number GMA-26062026-00013
Corporate Action ID MY260626MEET0013


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