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|
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.