Our Features
The Board of Sunzen is committed in cultivating a responsible organisation by instilling corporate conscience through excellence in corporate governance (“CG”) standards at all times, including accountability and transparency being observed throughout the Group as a fundamental part of building a sustainable business and discharging its responsibilities to protect and enhance shareholder value and financial performance of the Group.
Latest Announcement
Corporate Governance
The Board of Sunzen is committed in cultivating a responsible organisation by instilling corporate conscience through excellence in corporate governance (“CG”) standards at all times, including accountability and transparency being observed throughout the Group as a fundamental part of building a sustainable business and discharging its responsibilities to protect and enhance shareholder value and financial performance of the Group.
Annual General Meeting & Extraordinary General Meeting
17th Annual Meeting
Date of Meeting: 22 June 2022
Time: 11:00 AM
Venue
Kota Permai Golf & Country Club
Danau 3, No 1, Jalan 31/100A,
Kota Kemuning, Section 31, 40460
Shah Alam, Selangor
Sunzen Biotech Berhad – Notice of 17th AGM
Sunzen Biotech Berhad – Proxy Form
Sunzen Biotech Berhad – Requisition Form
Sunzen Biotech berhad – Minutes of 17th AGM
Extraordinary General Meeting
Date of Meeting: 22 June 2022
Time: 12:00 PM
Venue:
Kota Permai Golf & Country Club,
Danau 3, No 1, Jalan 31/100A,
Kota Kemuning, Section 31, 40460
Shah Alam, Selangor.
Sunzen Biotech Berhad – Notice (EGM)
Sunzen Biotech Berhad – Proxy Form (EGM)
Sunzen Biotech Berhad – Requisition Form (EGM)
Sunzen Biotech Berhad – Circular – Proposed Bonus Issue of Warrants
Sunzen Biotech Berhad – Minutes of EGM
16th Annual Meeting
Date of Meeting: 29 June 2021
Time: 11:00 AM
Venue
Dvote Online
Sunzen Biotech Berhad – Notice of 16th AGM
Sunzen Biotech Berhad – Requisition Form
Sunzen Biotech Berhad – Notification to shareholders on the change of mode and venue
Sunzen Biotech Berhad – Admin Guide 1
Sunzen Biotech Berhad – Minutes of 16th AGM
Extraordinary General Meeting
Date of Meeting: 5 April 2021
Time: 10:30 AM
Venue:
Kota Permai Golf & Country Club,
Danau 3, No 1, Jalan 31/100A,
Kota Kemuning, Section 31, 40460
Shah Alam, Selangor.
Sunzen Biotech Berhad – Notice of EGM Circular/Notice to Shareholders
15th Annual Meeting
Date of Meeting: 28 Jul 2020
Time: 11:00 AM
Venue:
Kota Permai Golf & Country Club,
Permai 2, No. 1, Jalan 31/100A,
Kota Kemuning, Section 31
40460 Shah Alam,
Selangor Darul Ehsan
Sunzen Biotech Berhad – Notice of 15th AGM
Extraordinary General Meeting
Date of Meeting: 19 November 2020
Time: 10:00 AM
Broadcast Venue:
12th Floor, Menara Symphony,
No 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13,
46200 Petaling Jaya,
Selangor Darul Ehsan
Sunzen Biotech Berhad – Notice of EGM
Circular – Allocation of SIS Options to Directors
*There were no matters raised by shareholders at the Fifteenth Annual General Meeting of the Company held on 28 July 2020
14th Annual Meeting
Date of Meeting: 18 June 2019
Time: 11:00 AM
Venue:
Kota Permai Golf Country Club,
Permai 2, No. 1, Jalan 31/100A,
Kota Kemuning, Section 31,
40460 Shah Alam, Selangor Darul Ehsan
Sunzen Biotech Berhad – Notice of 14th AGM
Sunzen Biotech Berhad – Addendum to the Notice of AGM
*There were no matters raised by shareholders at the Fourteenth Annual General Meeting of the Company held on 18 June 2019
13th Annual Meeting
Date of Meeting: 30 May 2018
Time: 9:00 AM
Venue:
Kota Permai Golf & Country Club,
Permai Ballroom, No. 1, Jalan 31/100A,
Kota Kemuning, Section 31,
40460 Shah Alam,
Selangor Darul Ehsan
Sunzen Biotech Berhad – Notice of 13th AGM
Extraordinary General Meeting
Date of Meeting: 30 May 2018
Time: 10:30 AM
Venue:
Kota Permai Golf & Country Club,
Permai Ballroom, No. 1, Jalan 31/100A,
Kota Kemuning, Section 31,
40460 Shah Alam,
Selangor Darul Ehsan
Sunzen Biotech Berhad – Notice of EGM
*There were no matters raised by shareholders at the Thirteenth Annual General Meeting of the Company held on 30 May 2018
12th Annual Meeting
Date of Meeting: 21 Jun 2017
Time: 11:00 AM
Venue:
Summit Hotel,
Pahlawan 5,
Level 5, Persiaran Kewajipan USJ 1
47600 UEP Subang Jaya
Selangor Darul Ehsan
Sunzen Biotech Berhad – Notice of 12th AGM
*There was no discussion held at the Twelfth Annual General Meeting of the Company held on 21 June 2017
11th Annual Meeting
Date of Meeting: 21 Jun 2016
Time: 11:30 AM
Venue:
Holiday Villa, Ivory 12,
No. 9 Jalan SS12/1
47500 Subang Jaya
Selangor Darul Ehsan
10th Annual Meeting
Date of Meeting: 15 Jun 2015
Time: 11:30 AM
Venue:
Holiday Inn Kuala Lumpur Glenmarie,
Ballroom B,
Ground Floor,
No. 1, Jalan Usahawan U1/8,
40250 Shah Alam
Selangor Darul Ehsan
Sunzen Biotech Berhad – Notice of 10th AGM
Extraordinary General Meeting (First)
Date of Meeting: 15 April 2015
Time: 10:00 AM
Venue:
Holiday Villa, Ivory 11,
No. 9 Jalan SS 12/1,
47500 Subang Jaya
Selangor Darul Ehsan
Sunzen Biotech Berhad – Notice of EGM
Extraordinary General Meeting (Second)
Date of Meeting: 24 November 2015
Time: 10:00 AM
Venue:
Holiday Villa, Ivory 11,
No. 9 Jalan SS 12/1,
47500 Subang Jaya
Selangor Darul Ehsan
Corporate Structure
