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GENERAL MEETINGS: Notice of Meeting

SUNZEN BIOTECH BERHAD

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.

Attachments

Notice of 17th AGM.pdf
156.6 kB




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




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