| Reference Number |
GMA-09072020-00007 |
| Company Name |
Stock Name |
Date Announced |
| WZ SATU BERHAD |
WZSATU |
10 July 2020 |
| 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.
