Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

SUNZEN BIOTECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

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 Sixteenth Annual General Meeting (“16th AGM”) of the Company dated 28 May 2021 were duly passed as Ordinary/ Special Resolution(s) by way of a poll at the 16th AGM of the Company held on Tuesday, 29 June 2021 at 11.00 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 29 June 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 33 18
No. of Shares 93,433,912 570,817
% of Voted Shares 99.3928 0.6072
Result Accepted

2. 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
Voted For Against
No. of Shareholders 44 8
No. of Shares 93,440,294 565,725
% of Voted Shares 99.3982 0.6018
Result Accepted

3. 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
Voted For Against
No. of Shareholders 44 8
No. of Shares 93,440,294 565,725
% of Voted Shares 99.3982 0.6018
Result Accepted

4. 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
Voted For Against
No. of Shareholders 44 8
No. of Shares 93,440,294 565,725
% of Voted Shares 99.3982 0.6018
Result Accepted

5. 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
Voted For Against
No. of Shareholders 46 7
No. of Shares 94,005,444 675
% of Voted Shares 99.9993 0.0007
Result Accepted

6. Special Resolution 1

Description
Proposed Amendment to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 12
No. of Shares 93,488,322 517,697
% of Voted Shares 99.4493 0.5507
Result Accepted

7. Ordinary Resolution 6

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 17
No. of Shares 93,438,202 567,817
% of Voted Shares 99.3960 0.6040
Result Accepted

8. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Authority for purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 10
No. of Shares 94,003,322 2,697
% of Voted Shares 99.9971 0.0029
Result Accepted



Please refer attachment below.

Attachments

Summary of Poll Result.pdf
47.5 kB




Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-29062021-00006
Corporate Action ID MY210629MEET0006




Close