General Meetings: Outcome of Meeting

Reference Number  : GMA-17012018-00005  

GENERAL MEETINGS: Outcome of Meeting

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 30 JAN 2018
WZ SATU BERHAD

 

 

 

 

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Jan 2018
Time 09:30 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 all resolutions as set out in the Notice of the Thirteenth Annual General Meeting (“13th AGM“) of the Company dated 29 December 2017 were duly passed by the shareholders of the Company at the 13th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 30 January 2018.



Please refer attachment below.

Attachments

WZ-Poll results.pdf
46.6 kB