General Meeting
22/06/2022GENERAL 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.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Bonus Issue of Warrants |
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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
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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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