[WANGZNG] AGM on 08-Jun-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
08-Jun-2016 11:00
Depositor Date
01-Jun-2016
Venue
Sri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
The Notice of the Thirteenth (13th) Annual General Meeting of Wang-Zheng Berhad dated 29 April 2016 is attached.
WZB-AGM Notice.pdf
WZB-AGM Notice.pdf
Outcome
The Board of Directors of Wang-Zheng Berhad ("WZB") is pleased to announce that the shareholders of WZB have at itsThirteenth (13th) Annual General Meeting ("AGM") held on 8 June 2016 approved all the resolutions as set out in the Notice of AGM dated 29 April 2016 by way of show of hands.
This announcement is dated8 June 2016.
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