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GENERAL MEETINGS: Notice of Meeting

SUNZEN BIOTECH BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 22 Jun 2022
Time 12:00 PM

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. Ordinary Resolution 1

Description
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
145.7 kB




Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-15042022-00013
Corporate Action ID MY220415MEET0013




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