GENERAL MEETINGS: Outcome of Meeting
| SUNZEN GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2025 |
| Time | 10:30 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 Group Berhad (formerly known as Sunzen Biotech Berhad) (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting (“20th AGM”) of the Company dated 30 October 2025 were duly passed by way of a poll at the 20th AGM of the Company held on Tuesday, 2 December 2025 at 10:30 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 2 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fee and benefits payable to the Directors of the Company amounting to RM230,000 for the financial year ending 30 June 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 210,668,720 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Teo Yek Ming as Director, who is retiring by rotation in accordance with Clause 97 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 210,751,720 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ms. Poo Long Yii as Director, who is retiring by rotation in accordance with Clause 97 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 210,668,720 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT 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 | 46 | 0 |
| No. of Shares | 210,749,870 | 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 | 47 | 0 |
| No. of Shares | 210,751,720 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 210,751,720 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
(Tier 1 - Large Holders) To approve the Continuance in office as Independent Non-Executive Director - Khoo Kien Hoe |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 111,352,708 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
(Tier 2 - Other Holders) To approve the Continuance in office as Independent Non-Executive Director - Khoo Kien Hoe |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 0 |
| No. of Shares | 99,399,012 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNZEN GROUP BERHAD |
| Stock Name | SUNZEN |
| Date Announced | 02 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-01122025-00008 |
| Corporate Action ID | MY251201MEET0008 |