The Board of Directors of Sunzen Biotech Berhad("the Company") is pleased toannounce that the shareholders of the Company haveat theEleventh Annual General Meeting ("11th AGM") of the Companyheld on 21 June 2016approved all theresolutions set out in the Notice of the 11th AGM dated 29 April 2016.
This announcement is dated 21 June 2016.