General Meetings: Notice of Meeting

Reference Number GMA-09072020-00007

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 10 July 2020
WZ SATU BERHAD
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
WZ Satu Berhad - Notice of Extraordinary General Meeting
Date of Meeting 04 Aug 2020
Time 11:30 AM
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 27 Jul 2020

Resolutions

1. Ordinary Resolution

Description
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
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

WZ Satu – Notice of EGM.pdf
39.0 kB