[WANGZNG] AGM on 14-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
14-Jun-2017 11:00
Depositor Date
07-Jun-2017
Venue
Sri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Fourteenth (14th) Annual General Meeting Please refer to the attachment for further details of the Notice of Fourteenth (14th) Annual General Meeting
WZB - Notice of AGM.pdf
WZB - Notice of AGM.pdf
Outcome
The Board of Directors of Wang-Zheng Berhad("Wang-Zheng"or"the Company") wishes to announce thatthe shareholders of Wang-Zheng have at its Fourteenth (14th) Annual General Meeting("AGM")held on 14 June2017 passed all the resolutions as set out in the Notice of AGM dated 28 April 2017 by way of voting on poll.Theresults of the poll are as per attachment.
The results of the poll were validated by Messrs CHL, the Scrutineer appointed by the Company.
This announcement is dated 14 June 2017.
Please refer attachment below.
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