Annual General
Meeting &
Extraordinary General Meeting

15th Annual Meeting

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 Berhad – Notice of 15th AGM

*There were no matters raised by shareholders at the Fifteenth Annual General Meeting of the Company held on 28 July 2020

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 Berhad – Notice of EGM
Circular – Allocation of SIS Options to Directors

14th Annual Meeting

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 Berhad – Notice of 14th AGM

Sunzen 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

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 Berhad – Notice of 13th AGM

 

*There were no matters raised by shareholders at the Thirteenth Annual General Meeting of the Company held on 30 May 2018

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 Berhad – Notice of EGM

12th Annual Meeting

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 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

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

Sunzen Berhad – Notice of 11th AGM

10th Annual Meeting

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 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 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

Sunzen Berhad – Notice of EGM