Reference Number : GMA-27012016-00007
GENERAL MEETINGS: Outcome of Meeting
|Company Name||Stock Name||Date Announced|
|WZ SATU BERHAD||WZSATU||28 JAN 2016|
|WZ SATU BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Jan 2016|
Kristal Ballroom 1, Level 1, West Wing Hilton Petaling Jaya No. 2 Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of WZ Satu Berhad is pleased to announce that the shareholders of WZ Satu Berhad have at the Eleventh Annual General Meeting (“11th AGM“) of the Company held earlier today, duly approved and passed all the resolutions as set out in the Notice of 11th AGM dated 4 January 2016.
This announcement is dated 28 January 2016.