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GENERAL MEETINGS: Outcome of Meeting

SUNZEN BIOTECH BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 05 Apr 2021
Time 10:30 AM

Venue(s)
Kota Permai Golf & Country Club, Danau 3

No. 1 Jalan 31/100A, Kota Kemuning, Section 31

40460 Shah Alam

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Sunzen Biotech Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 19 March 2021 were duly passed as Ordinary Resolutions by way of a poll at the EGM of the Company held on Monday, 5 April 2021 at 10.30 a.m.


The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.


This announcement is dated 5 April 2021.


Voting Results


1. Ordinary Resolution 1

Description
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 74,154,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 74,154,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Results.pdf
189.3 kB




Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 05 Apr 2021
Category General Meeting
Reference Number GMA-31032021-00008
Corporate Action ID MY210331MEET0008




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