GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Fifteenth Annual General 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
|
Date of General Meeting Record of Depositors |
21 Jul 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 December 2019.
|
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 RM162,000 and RM3,000 respectively for the financial year ending 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
3. 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 |
|
4. 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 |
|
5. 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 |
|
6. Ordinary Resolution 5
|
Description |
To approve the Authority to Issue and Allot Shares.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approve the Proposed 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 |
26 Jun 2020 |
Category |
General Meeting |
Reference Number |
GMA-17062020-00022 |
Corporate Action ID |
MY200617MEET0019 |