General Meetings: Notice of Meeting (Amended Announcement)

Reference Number GMA-09072020-00005

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 10:30 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. 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.