GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
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.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ZANTAT HOLDINGS BERHAD
|
| Stock Name |
ZANTAT |
| Date Announced |
29 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-29042025-00115 |
| Corporate Action ID |
MY250429MEET0113 |
