General Meetings
28/03/2014GENERAL MEETINGS: OUTCOME OF MEETING
| SUNZEN BIOTECH BERHAD |
|
Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 10:00 AM |
| Venue | Holiday Villa, Ivory 12, 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 28 March 2014 approved the ordinary resolution for the Proposed Free Warrants Issue as set out in the Notice of the EGM dated 13 March 2014. |
Announcement Info
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | CA-140327-64531 |
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