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Sunzen Group Berhad
Notice of Extraordinary General 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
Date of General Meeting Record of Depositors
17 Aug 2026
Resolutions
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")