GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Zantat Holdings Berhad
- 4th Annual General Meeting
|
| Date of Meeting |
28 May 2026 |
| 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, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 for the Company and Group totalling RM820,000 for the financial year ending 31 December 2026.
|
| 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 2026 and up to the date of the 5th AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Chan Jee Chet, 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 Dr Gan Seng Kian, 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 Puan Rima Ramona Binti Muhammad Arif, who retires in accordance with Article 18.2 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 Mr Chan Jee Yang, who retires in accordance with Article 18.9 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
|
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 |
|
10. Special Resolution
|
| Description |
Proposed Amendments to the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ZANTAT HOLDINGS BERHAD
|
| Stock Name |
ZANTAT |
| Date Announced |
29 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-17042026-00018 |
| Corporate Action ID |
MY260417MEET0017 |
