GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Extraordinary General Meeting
|
| Date of Meeting |
19 Nov 2020 |
| Time |
10:00 AM |
| Venue(s) |
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Nov 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Allocation of Options pursuant to the Share Issuance Scheme to Teo Yek Ming
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Allocation of Options pursuant to the Share Issuance Scheme to Ching Chee Pun
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed Allocation of Options pursuant to the Share Issuance Scheme to Lee Yew Weng
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Proposed Allocation of Options pursuant to the Share Issuance Scheme to Dr. Fong Chan Seng
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SUNZEN BIOTECH BERHAD
|
| Stock Name |
SUNZEN |
| Date Announced |
03 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28102020-00011 |
| Corporate Action ID |
MY201028MEET0011 |