Archive for December, 2018

Part A: Statement to Shareholders in relation to the Proposed Renewal of Authority for the Company to Purchase its own Shares Part B: Proposed Adoption of a New Constitution of the Company

Reference Number  :  DCS-27122018-00011  (more…) Read more

Annual Report & CG Report – 2018

Reference Number  : DCS-27122018-00009  (more…) Read more

General Meetings: Notice of Meeting

Reference Number  : GMA-24122018-00003  (more…) Read more

Change in Principal Officer – DATO’ IR WILLIAM TAN CHEE KEONG

Reference Number  : C04-20122018-00005  (more…) Read more

OTHERS WZ Satu Berhad (“the Company” or “WZ Satu”) Letter of Award from SIPP-YTL JV in relation to the subcontract works for the construction of bridges from Genuang to Paloh for the electrified double track project from Gemas to Johor Bahru.

Reference Number  : GA1-17122018-00096  (more…) Read more

Change in Boardroom – DATO’ IR WILLIAM TAN CHEE KEONG

Reference Number  : C03-23112018-00005  (more…) Read more

OTHERS WZ Satu Berhad (“WZ Satu” or “the Company”) – Proposed Renewal of Authority for the Company to Purchase Its Own Shares (“Proposed Renewal of Share Buy-Back Authority”) and Proposed Adoption of a New Constitution of the Company (“Proposed Adoption of New Constitution”)

Reference Number  : GA1-10122018-00016  (more…) Read more

MATERIAL LITIGATION Writ of Summons and Statement of Claim (Kuala Lumpur Sessions Court Suit No. WA-B52NCVC-367-07/2018) Plaintiff: Danamin (M) Sdn. Bhd. Defendant: WZS Misi Setia Sdn. Bhd.

Reference Number  : GA1-14122018-00085 (more…) Read more