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Zantat Holdings Berhad
- 3rd Annual General Meeting
Date of Meeting
30 May 2025
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
Malaysia
Date of General Meeting Record of Depositors
22 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2024 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 totalling RM802,000 for the financial year ending 31 December 2025.
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 2025 and up to the date of the 4th AGM of the
Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Chan Hup Ooi, 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 Mr Poo Lap Tuck, 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 Ms Aw Ee Ling, who retires in accordance with Article 18.9 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 Prof Dr Teh Geok Bee, who retires in accordance with Article 18.9 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs 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.