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GENERAL MEETINGS: Outcome of Meeting

SUNZEN BIOTECH BERHAD

Type of Meeting General
Indicator Outcome of 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

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 Seventeenth Annual General Meeting (“17th AGM”) of the Company dated 28 April 2022 were duly passed as Ordinary Resolutions by way of a poll at the 17th AGM of the Company held on Wednesday, 22 June 2022 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 22 June 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 34 0
No. of Shares 118,910,306 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 120,911,596 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 120,911,596 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 120,911,596 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 120,911,596 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 36 0
No. of Shares 120,911,596 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Results - AGM.pdf
287.7 kB




Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 22 Jun 2022
Category General Meeting
Reference Number GMA-08062022-00014
Corporate Action ID MY220608MEET0014




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