[CITAGLB] AGM on 28-Jan-2016

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
05-Jan-2016
Type
AGM
Date & Time
28-Jan-2016 10:00
Depositor Date
22-Jan-2016
Venue
Kristal Ballroom 1, Level 1, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
WZ SATU BERHAD - ADDENDUM TO THE NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
Addendum to the AGM Notice.pdf
Outcome

The Board of Directors of WZ Satu Berhad is pleased to announce that the shareholders of WZ Satu Berhad haveat the Eleventh Annual General Meeting ("11th AGM") of the Company held earlier today, duly approved and passed all the resolutions as set out in the Notice of 11th AGM dated 4January 2016.

This announcement is dated 28 January 2016.

Remark
-
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