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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