GENERAL MEETINGS: Outcome of Meeting
| ZANTAT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Zantat Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2024 were duly passed at the AGM held earlier today.
The resolutions were decided by way of poll voting. The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 25 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees totalling RM576,000 for the financial year ending 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 3 |
| No. of Shares | 205,859,250 | 6,600 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 46 | 2 |
| No. of Shares | 205,859,750 | 4,100 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 2 |
| No. of Shares | 205,861,850 | 4,100 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 2 |
| No. of Shares | 205,861,850 | 4,100 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 205,861,950 | 4,000 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 47 | 3 |
| No. of Shares | 205,855,950 | 10,000 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 39 | 2 |
| No. of Shares | 19,872,550 | 204,000 |
| % of Voted Shares | 98.9839 | 1.0161 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ZANTAT HOLDINGS BERHAD |
| Stock Name | ZANTAT |
| Date Announced | 25 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-25062024-00012 |
| Corporate Action ID | MY240625MEET0012 |
