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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…)
December 31, 2018
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Annual Report & CG Report – 2018
Reference Number : DCS-27122018-00009 (more…)
December 31, 2018
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General Meetings: Notice of Meeting
Reference Number : GMA-24122018-00003 (more…)
December 28, 2018
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Change in Principal Officer – DATO’ IR WILLIAM TAN CHEE KEONG
Reference Number : C04-20122018-00005 (more…)
December 20, 2018
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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…)
December 17, 2018
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Change in Boardroom – DATO’ IR WILLIAM TAN CHEE KEONG
Reference Number : C03-23112018-00005 (more…)
December 17, 2018
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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…)
December 17, 2018
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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…)
December 14, 2018
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Latest Announcements
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RATIFICATION IN RELATION TO THE TERMS OF THE LETTER AGREEMENT FOR THE SETTLEMENT OF THE GUARANTEED AMOUNT OF RM12.0 MILLION PURSUANT TO THE SHARE SALE AGREEMENT EXECUTED ON 18 JULY 2014 FOR THE ACQUISITION OF 5,000,000 ORDINARY SHARES IN MISI SETIA OIL & GAS SDN BHD (NOW KNOWN AS WZS MISI SETIA SDN BHD) (‘MISI SETIA’), REPRESENTING 100% EQUITY INTEREST IN MISI SETIA FOR A PURCHASE CONSIDERATION OF RM27.0 MILLION (‘PROPOSED RATIFICATION’)
July 10, 2020
General Meetings: Notice of Meeting (Amended Announcement)
July 10, 2020
General Meetings: Notice of Meeting
July 10, 2020
Notice of Person Ceasing (Section 139 of CA 2016) – PERBADANAN NASIONAL BERHAD
July 2, 2020
OTHERS
July 1, 2020
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