General Meetings: Notice of Meeting

Reference Number  : GMA-26122017-00008 

GENERAL MEETINGS: Notice of Meeting

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 28 DIS 2017
WZ SATU BERHAD

 

 

 

 

 

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
(I)	PROPOSED DISPOSAL
(II)	PROPOSED BONUS ISSUE
Date of Meeting 30 Jan 2018
Time 10:30 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 23 Jan 2018



Please refer attachment below.

Attachments

WZ Satu – Notice of EGM.pdf
55.1 kB