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ZELAN BERHAD
(Company No. 27676-V)
(Incorporated in Malaysia under the Companies Act, 1965)
ERRATA TO ANNUAL REPORT 2016
To: The Shareholders of Zelan Berhad
Reference is made to our Annual Report 2016. Please be informed that the following parts of the Notice of Annual General
Meeting (“AGM”) and the Proxy Form are by this Errata amended, corrected and taken to read as shown herein instead of
as printed in the Annual Report 2016:
Annual Report 2016 – Full Version / Abridge Version
1.
Section
Page No.
Correction
Notice of AGM
Page 140 (Full Version) /
Page 6 (Abridge Version)
The day of the AGM be and is hereby amended, corrected and
taken to read as follows:
Wednesday Monday, 22 May 2017 at 2:00 p.m.
Page 143 (Full Version) /
Page 9 (Abridge Version)
The resolution number at the explanatory note be and is hereby
amended, corrected and taken to read as follows:
Resolution 5 6 – Continuation in office as Independent NonExecutive Director
Page 144 (Full Version) /
Page 10 (Abridge Version)
The resolution number at the explanatory note be and is hereby
amended, corrected and taken to read as follows:
Resolution 6 7 – Authority to allot shares
The proposed Resolution 6 7, if passed, will give a renewed
mandate to the Directors of the Company, from the date of the
forthcoming AGM, to allot and issue ordinary shares in the Company
up to and not exceeding in total ten per cent (10.0%) of the issued
and paid-up capital of the Company pursuant to Section 75 of the
Companies Act, 2016. This authority, unless revoked or verified at a
general meeting will expire at the next AGM of the Company.
Page 144 (Full Version) /
Page 10 (Abridge Version)
The resolution number at the explanatory note be and is hereby
amended, corrected and taken to read as follows:
Resolution 7 8 – Renewal of shareholders’ mandate
2.
Proxy Form
Page 147 (Full Version) /
Page 11 (Abridge Version)
The day of the AGM be and is hereby amended, corrected and
taken to read as follows:
Tuesday Monday, 22 May 2017 at 2.00 p.m.
Save for the abovementioned amendments, all other information in the said Annual Report 2016 remain unchanged.
BY ORDER OF THE BOARD
NOOR RANIZ BIN MAT NOR
ELLIS SURYANTI BINTI JASMI
Company Secretaries
3 May 2017
Kuala Lumpur