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OTHERS SUNZEN BIOTECH BERHAD ("SUNZEN" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY - PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY (COLLECTIVELY KNOWN AS "THE PROPOSALS")

SUNZEN BIOTECH BERHAD

Type Announcement
Subject OTHERS
Description
SUNZEN BIOTECH BERHAD ("SUNZEN" OR "THE COMPANY")
- PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY
- PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY
(COLLECTIVELY KNOWN AS "THE PROPOSALS")

The Board of Directors of Sunzen wishes to announce that the Company proposes to seek approval from its shareholders at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposals.


The details of the Proposals will be set out in the Share Buy-Back Statement and notice of the forthcoming Annual General Meeting of Sunzen that will be issued to the shareholders in due course.

 

This announcement is dated 11 May 2021.






Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 11 May 2021
Category General Announcement for PLC
Reference Number GA1-06052021-00151




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