General Meetings
15/04/2015GENERAL MEETINGS: OUTCOME OF MEETING
| SUNZEN BIOTECH BERHAD |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/04/2015 |
| Time | 10:00 AM |
| Venue | Holiday Villa, Ivory 11, No. 9 Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on 15 April 2015 approved all the ordinary and special resolutions set out in the Notice of the EGM dated 20 March 2015. |
Announcement Info
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 15 Apr 2015 |
| Category | General Meetings |
| Reference No | CA-150414-49326 |
Related Announcements for SUNZEN
| Date | Title |
|---|---|
| 19/03/2015 | GENERAL MEETINGS: NOTICE OF MEETING |
| 12/06/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 20/05/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
| 28/03/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 12/03/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
| 27/06/2013 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 04/06/2013 | GENERAL MEETINGS: NOTICE OF MEETING |