[SUNZEN] General on 28-Jul-2020

Stock
[SUNZEN]: SUNZEN BIOTECH BHD
Announcement Date
26-Jun-2020
Type
General
Date & Time
28-Jul-2020 11:00
Depositor Date
21-Jul-2020
Venue
Kota Permai Golf & Country Club, Permai 2 No. 1, Jalan 31/100A, Kota Kemuning, Section 31 40460 Shah Alam Selangor Darul Ehsan
Description
Fifteenth Annual General Meeting
Notice of 15th AGM.pdf
Outcome

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 2020at 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.


This announcement is dated 28 July 2020.

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

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