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Circular/Notice to Shareholders

SUNZEN BIOTECH BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO

(I) PROPOSED BONUS ISSUE OF UP TO 109,523,280 NEW ORDINARY SHARES OF RM0.10 EACH IN SUNZEN BIOTECH BERHAD (“SUNZEN”) (“SUNZEN SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SUNZEN SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF SHARES”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SUNZEN FROM RM25,000,000 COMPRISING 250,000,000 SUNZEN SHARES TO RM50,000,000 COMPRISING 500,000,000 SUNZEN SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF SUNZEN TO FACILITATE THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL


Announcement Info

Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN    
Date Announced20 Mar 2015  
CategoryPDF Submission
Reference NoOS-150320-42572



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