[WANGZNG] AGM on 24-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
24-Jun-2015 11:00
Depositor Date
17-Jun-2015
Venue
Sri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
The Notice of the Twelfth (12th) Annual General Meeting of Wang-Zheng Berhad dated 29 May 2015 is attached.
WZB-Notice of AGM.pdf
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 itsTwelfth(12th) Annual General Meeting ("AGM") held on24 June 2015 approved all the resolutions as set out in the Notice of AGM dated 29 May 2015.
This announcement is dated24 June 2015.
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