[WANGZNG] AGM on 27-Jun-2013

Stock
[WANGZNG]: WANG-ZHENG BHD
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 11:00
Depositor Date
20-Jun-2013
Venue
Sri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
The Notice of the Tenth (10th) Annual General Meeting of Wang-Zheng Berhad dated 5 June 2013 is attached.
WZB-Notice of AGM.pdf
Outcome

The Board of Directors of Wang-Zheng Berhad ("WZB") is pleased to announce that the shareholders of WZB have at its Tenth (10th) Annual General Meeting ("AGM") held on 27 June 2013 approved all the resolutions as set out in the Notice of AGM dated 5 June 2013.

This announcement is dated 27 June 2013.

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