General Meeting
28/07/2020GENERAL MEETINGS: Outcome of Meeting
| SUNZEN BIOTECH BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jul 2020 |
| Time | 11:00 AM |
| Venue(s) |
Kota Permai Golf & Country Club, Permai 2 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 Fifteenth Annual General Meeting (“15th AGM”) of the Company dated 29 June 2020 were duly passed as Ordinary/ Special Resolution(s) by way of a poll at the 15th AGM of the Company held on Tuesday, 28 July 2020 at 11.00 a.m.
The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the Directors' fee and benefits payable to the Directors of the Company amounting to RM162,000 and RM3,000 respectively for the financial year ending 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 168,860,480 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 168,860,480 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Teo Yek Ming who retires in accordance with Clause 104 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 168,860,480 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 168,860,480 | 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 | 16 | 0 |
| No. of Shares | 168,860,480 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the Proposed Authority for Purchase of Own Shares by the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 168,860,380 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Poll Results.pdf
|
Announcement Info
| Company Name | SUNZEN BIOTECH BERHAD |
| Stock Name | SUNZEN |
| Date Announced | 28 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-14072020-00005 |
| Corporate Action ID | MY200714MEET0005 |
Related Announcements for SUNZEN
| Date | Title |
|---|---|
| 22/06/2022 | GENERAL MEETINGS: Outcome of Meeting |
| 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 |