GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Zantat Holdings Berhad
- 2nd Annual General Meeting
|
| Date of Meeting |
25 Jun 2024 |
| Time |
10:00 AM |
| Venue(s) |
Fully virtual basis through live streaming and online remote voting
via the online meeting platform at at https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Jun 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2023 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 RM576,000 for the financial year ending 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits up to an amount of RM28,000 for the financial year ending 31 December 2024 and up to the date of the 3rd AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Yap Yoon Kong, 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 Chan Bin Iuan, 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-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the authority to allot and issue shares by the Directors under Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the proposed shareholders' ratification and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ZANTAT HOLDINGS BERHAD
|
| Stock Name |
ZANTAT |
| Date Announced |
29 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-28042024-00008 |
| Corporate Action ID |
MY240428MEET0008 |
