General Meetings

27/06/2013

GENERAL MEETINGS: OUTCOME OF MEETING

SUNZEN BIOTECH BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time11:30 AM
VenueHoliday Villa, Ivory 12, No. 9, Jalan SS 12/1, 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 Eighth Annual General Meeting ("8th AGM") held on 27 June 2013 approved all the resolutions set out in the Notice of 8th AGM dated 5 June 2013.



Announcement Info

Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130626-52115

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