General Meeting
05/04/2021GENERAL MEETINGS: Outcome of Meeting
SUNZEN BIOTECH BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 05 Apr 2021 |
Time | 10:30 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 Extraordinary General Meeting (“EGM”) of the Company dated 19 March 2021 were duly passed as Ordinary Resolutions by way of a poll at the EGM of the Company held on Monday, 5 April 2021 at 10.30 a.m.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Acquisition |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 0 |
No. of Shares | 74,154,973 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Diversification |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 0 |
No. of Shares | 74,154,973 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Attachments
Poll Results.pdf
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Announcement Info
Company Name | SUNZEN BIOTECH BERHAD |
Stock Name | SUNZEN |
Date Announced | 05 Apr 2021 |
Category | General Meeting |
Reference Number | GMA-31032021-00008 |
Corporate Action ID | MY210331MEET0008 |
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