SUNZEN

0.225

+0.005 (+2.3%)

GENERAL MEETINGS: Outcome of Meeting

SUNZEN GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2026
Time 10:00 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

Outcome of Meeting

The Board of Directors of Sunzen Group Berhad (the "Company") is pleased to announce that the resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 6 August 2026 was duly passed by way of poll, held at Kota Permai Golf & Country Club, Permai 2, No. 1 Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia on Monday, 24 August 2026.

 

The result of the poll which was validated by TMF Global Services (Malaysia) Sdn Bhd, the Independent Scrutineer appointed by the Company, as set out below.

 

This announcement is dated 24 August 2026.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED VARIATION TO TERMS FOR THE ACQUISITIONS OF THE REMAINING 30% EQUITY INTERESTS IN ECOLITE BIOTECH MANUFACTURING SDN BHD AND YANMING RESOURCES SDN BHD ("PROPOSED VARIATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 229,101,937 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Sunzen - EGM 24.08.2026 - Poll Result.pdf
45.4 kB



Announcement Info

Company Name SUNZEN GROUP BERHAD
Stock Name SUNZEN
Date Announced 24 Aug 2026
Category General Meeting
Reference Number GMA-24082026-00004
Corporate Action ID MY260824MEET0004


View original announcement