General Meetings: Notice of Meeting

Reference Number GMA-29022020-00001

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 02 Mar 2020
WZ SATU BERHAD

 

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description WZ Satu Berhad – Notice of Extraordinary General Meeting
Date of Meeting 25 Mar 2020
Time 03:00 PM

 

Venue(s) Grand Ballroom, Level 1, Zenith Putrajaya,
No. 1, Jalan P2A, Presint 2,
62100 Putrajaya,
Wilayah Persekutuan Putrajaya

Malaysia

Date of General Meeting Record of Depositors 18 Mar 2020

 

Resolutions
1. 1. Ordinary Resolution
Description Proposed Renounceable Rights Issue of Irredeemable Convertible Preference Shares (ICPS) in WZ Satu Berhad (“WZ Satu”) together with free detachable warrants in WZ Satu (Warrants B) to the entitled shareholders of WZ Satu at an issue price and entitlement basis to be determined and announced later to raise indicative gross proceeds of up to approximately RM70.7 million
Shareholder’s Action For Voting
2. 2. Special Resolution
Description Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting

 

Please refer attachment below.

Attachments

WZ Satu – Notice of EGM (Final).pdf 56.4 kB