GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Seventeenth Annual General Meeting
|
| Date of Meeting |
22 Jun 2022 |
| Time |
11:00 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
|
| Date of General Meeting Record of Depositors |
15 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 December 2021.
|
| 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 RM181,900 and RM4,000 respectively for the financial year ending 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dr. Fong Chan Seng who retires in accordance with Clause 97 of the Constitution of the Company and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tan Sri Haji Musa Bin Tan Sri Haji Hassan who retires in accordance with Clause 97 of the Constitution of the Company and being eligible, offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT 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 |
|
6. Ordinary Resolution 5
|
| Description |
To approve the Authority to Issue and Allot Shares.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| 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 |
27 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-15042022-00012 |
| Corporate Action ID |
MY220415MEET0012 |