General Meetings: Notice of Meeting

Reference Number  : GMA-31122015-00002

 

GENERAL MEETINGS: Notice of Meeting

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 31 DIS 2015
WZ SATU BERHAD

 

 

 

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
(I) PROPOSED BONUS ISSUE
(II) PROPOSED LTIP
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(IV) PROPOSED AMENDMENTS
Date of Meeting 28 Jan 2016
Time 10:45 AM
Venue
Kristal Ballroom 1, Level 1, West Wing
Hilton Petaling Jaya
No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 22 Jan 2016



Please refer attachment below.

Attachments

Notice of EGM.pdf
57.8 kB