GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
Extraordinary General 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
|
Date of General Meeting Record of Depositors |
29 Mar 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
Description |
Proposed Acquisition
|
Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
Description |
Proposed Diversification
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
SUNZEN BIOTECH BERHAD
|
Stock Name |
SUNZEN |
Date Announced |
18 Mar 2021 |
Category |
General Meeting |
Reference Number |
GMA-15032021-00015 |
Corporate Action ID |
MY210315MEET0012 |