[CITAGLB] Extraordinary on 04-Aug-2020

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
10-Jul-2020
Type
Extraordinary
Date & Time
04-Aug-2020 10:30
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
Notice of Postponed EGM and Admin Guide.pdf
Outcome

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

Allthe resolutions were voted by way of a poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 4 August 2020.

Voting Results

1. 1. Ordinary Resolution

Description 
Proposed Renounceable Rights Issue of Irredeemable Convertible Preference Shares ("ICPS") in WZ Satu Berhad ("WZ Satu") together with free detachable warrants in WZ Satu ("Warrants B") to the entitled shareholders of WZ Satu at an issue price and entitlement basis to be determined and announced later to raise indicative gross proceeds of up to approximately RM70.7 million
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 177,172,934 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 177,164,834 8,100
% of Voted Shares 99.9954 0.0046
Result Accepted

Remark
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