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|
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:
This announcement is dated 23 April 2015.