General Meetings: Outcome of Meeting

Reference No : GMA-23042015-00017

GENERAL MEETINGS: Outcome of Meeting

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 23  Apr  2015
WZ SATU BERHAD

 

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00:00 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

On behalf of the Board of Directors of WZ Satu Berhad (“WZ Satu”), Hong Leong Investment Bank Berhad wishes to inform that the shareholders of WZ Satu have approved the Ordinary Resolution pertaining to the Proposed Disposal as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 30 March 2015 at today’s EGM. The Ordinary Resolution was approved by way of poll.

Please refer to the table below for the results of the poll:

Number of shares voted
(% of total number of shares voted)
For Against
Ordinary Resolution
– Proposed Disposal
123,977,632
(100.00%)
0
(0.00%)

This announcement is dated 23 April 2015.