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GENERAL MEETINGS: Outcome of Meeting

SUNZEN BIOTECH BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

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 Extraordinary General Meeting (“EGM”) of the Company dated 28 April 2022 were duly passed as Ordinary Resolution by way of a poll at the EGM of the Company held on Wednesday, 22 June 2022 at 12:00 noon.


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
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 108,788,993 100
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Poll Results - EGM.pdf
166.7 kB




Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 22 Jun 2022
Category General Meeting
Reference Number GMA-08062022-00015
Corporate Action ID MY220608MEET0015




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