Bursa Announcements

Date : 07 May 2025

OTHERS ZEN TECH INTERNATIONAL BERHAD ("ZEN TECH" OR "THE COMPANY") - APPLICATION FOR EXTENSION OF TIME TO HOLD THE TWENTIETH ANNUAL GENERAL MEETING ("AGM") TO BE HELD IN YEAR 2025 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016

ZEN TECH INTERNATIONAL BERHAD

Type Announcement
Subject OTHERS
Description
ZEN TECH INTERNATIONAL BERHAD ("ZEN TECH" OR "THE COMPANY")
- APPLICATION FOR EXTENSION OF TIME TO HOLD THE TWENTIETH ANNUAL GENERAL MEETING ("AGM") TO BE HELD IN YEAR 2025 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016

Reference is made to the Company’s announcement on 6 May 2025 relating to the application for extension of time to hold the Twentieth AGM pursuant to Section 340 of the Companies Act 2016.

 

The Board of Directors of Zen Tech wishes to announce that the Companies Commission of Malaysia had vide its letter dated 7 May 2025, approved the Company’s application for the extension of time to hold its Twentieth AGM up to 30 September 2026 and circulate its audited financial statements for the financial period from 1 July 2024 to 31 December 2025 up to 9 June 2026 in accordance with Section 340(4) and Section 259(2) of the Companies Act 2016.

 

This announcement is dated 7 May 2025.






Announcement Info

Company Name ZEN TECH INTERNATIONAL BERHAD
Stock Name ZENTECH
Date Announced 07 May 2025
Category General Announcement for PLC
Reference Number GA1-02052025-00028


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