GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notification to Shareholders on the change of mode and venue of the Sixteenth Annual General Meeting ("16th AGM")
|
| Date of Meeting |
29 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform via Dvote Online website at https://Dvote.my
as provided by Dvote Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors' fee and benefits payable to the Directors of the Company amounting to RM172,000 and RM4,000 respectively for the financial year ending 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Khoo Kien Hoe who retires in accordance with Clause 97 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Ching Chee Pun who retires in accordance with Clause 104 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Lee Yew Weng who retires in accordance with Clause 104 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. RSM Malaysia 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 |
|
7. Special Resolution 1
|
| Description |
Proposed Amendment to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
To approve the Authority to Issue and Allot Shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
To approve the Proposed Renewal of Authority for purchase of own shares by the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SUNZEN BIOTECH BERHAD
|
| Stock Name |
SUNZEN |
| Date Announced |
16 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-03062021-00016 |
| Corporate Action ID |
MY210518MEET0025 |