[CITAGLB]: CITAGLOBAL BERHAD

06-Mar-2014

EGM

25-Mar-2014 10:00

18-Mar-2014

Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur

(I) PROPOSED RIGHTS ISSUE (II) PROPOSED ACQUISITION (III) PROPOSED CONSTRUCTION DIVERSIFICATION (IV) PROPOSED MINING PROJECT (V) PROPOSED MINING DIVERSIFICATION
Notice of EGM.pdf

On behalf of the Board of the Directors of WZ Satu Berhad (formerly known as WZ Steel Berhad) ("WZ Satu"), we wish to inform that the shareholders of WZ Satu have approved the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 7 March 2014 in respect of the following at today's EGM:-

(1) Proposed Rights Issue

(2) Proposed Acquisition

(3) Proposed Construction Diversification

(4) Proposed Mining Project

(5) Proposed Mining Diversification

The Ordinary Resolution 4 and 5 on the Proposed Mining Project and Proposed Mining Diversification, respectively were approved by way of poll. The poll results are as follows:-

Resolutions	Number of votes cast (% of total number of votes cast)
	For	Against
Ordinary Resolution 4 -Proposed Mining Project	51,255,601 (100%)	- (-)
Ordinary Resolution 5 -Proposed Mining Diversification	51,255,601 (100%)	- (-)

This announcement is dated 25 March 2014.

-