General Meeting
22/06/2022GENERAL 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.
|
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
|
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 |
Related Announcements for SUNZEN
| Date | Title |
|---|---|
| 22/06/2022 | GENERAL MEETINGS: Outcome of Meeting |
| 27/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 27/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 29/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 16/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 27/05/2021 | GENERAL MEETINGS: Notice of Meeting |
| 05/04/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 18/03/2021 | GENERAL MEETINGS: Notice of Meeting |
| 19/11/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 03/11/2020 | GENERAL MEETINGS: Notice of Meeting |