Further to the Eighth Annual General Meeting ("AGM") of the Company held at Holiday Villa, Ivory 12, No. 9, Jalan SS 12/1, Subang Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 11.30 a.m., the Board of Sunzen wishes to announce that the shareholders of the Company had resolved that Messrs Ecovis AHL, which nominated by a shareholder, be appointed as the Auditors of the Company for the financial year ending 31 December 2013 in place of the retiring Auditors, Messrs Crowe Horwath, to hold office until the conclusion of the next AGM.
In relation to the above, the Board wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the Shareholders.
This announcement is dated 27 June 2013.