[CITAGLB] Extraordinary on 04-Aug-2020

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
10-Jul-2020
Type
Extraordinary
Date & Time
04-Aug-2020 11:30
Depositor Date
27-Jul-2020
Venue
Grand Ballroom, Level 1, Zenith Putrajaya, No. 1, Jalan P2A, Presint 2, 62100 Putrajaya, Wilayah Persekutuan Putrajaya,
Description
WZ Satu Berhad - Notice of Extraordinary General Meeting
WZ Satu - Notice of EGM.pdf
Outcome

The Board of Directors of WZ Satu Berhad ("the Company")is pleased to announce that theresolutionas set out in the Notice ofExtraordinary General Meeting (“EGM”) of the Company dated 13 July 2020 were duly passed by the shareholders of the Company at the EGM held today.

The resolution wasvoted by way of a poll and the resultof the poll was validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said resultof the poll isset out below.

This announcement is dated 4 August 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Ratification in relation to the terms of the Letter Agreement for the settlement of the guaranteed amount of RM12.0 million pursuant to the Share Sale Agreement executed on 18 July 2014 for the acquisition of 5,000,000 ordinary shares in Misi Setia Oil & Gas Sdn Bhd (now known as WZS Misi Setia Sdn Bhd) ("Misi Setia"), representing 100% equity interest in Misi Setia for a purchase consideration of RM27.0 million
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 171,661,935 8,101
% of Voted Shares 99.9953 0.0047
Result Accepted

Remark
-
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