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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-18052021-00036

SUNZEN BIOTECH BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the change of mode and venue of the Sixteenth Annual General Meeting ("16th AGM")
Date of Meeting 29 Jun 2021
Time 11:00 AM

Venue(s)
Online meeting platform via Dvote Online website at https://Dvote.my

as provided by Dvote Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2021

Resolutions


1. For Information

Description
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 December 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the Directors' fee and benefits payable to the Directors of the Company amounting to RM172,000 and RM4,000 respectively for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Khoo Kien Hoe who retires in accordance with Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ching Chee Pun who retires in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Lee Yew Weng who retires in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. RSM Malaysia as Auditors of the Company until the conclusion of
the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Special Resolution 1

Description
Proposed Amendment to the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 6

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Authority for purchase of own shares by the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 16 Jun 2021
Category General Meeting
Reference Number GMA-03062021-00016
Corporate Action ID MY210518MEET0025




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