General Meetings: Outcome of Meeting

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
Time 10:00 AM
Venue
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.