[SUNZEN] AGM on 15-Jun-2015

Stock
[SUNZEN]: SUNZEN BIOTECH BHD
Announcement Date
21-May-2015
Type
AGM
Date & Time
15-Jun-2015 11:30
Depositor Date
08-Jun-2015
Venue
Holiday Inn Kuala Lumpur Glenmarie, Ballroom B, Grd Floor, No. 1, Jln Usahawan U1/8, 40250 Shah Alam
Description
Tenth Annual General Meeting
Notice of 10th AGM.pdf
Outcome

The Board of Directors of Sunzen Biotech Berhad("the Company") is pleased toannounce that the shareholders of the Company haveat theTenthAnnual General Meeting ("10th AGM") of the Companyheld on 15 June2015approved all theresolutions set out in the Notice of the 10th AGM dated 22 May 2015.

This announcement is dated 15 June 2015.

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