[CITAGLB] EGM on 09-Oct-2014

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
12-Sep-2014
Type
EGM
Date & Time
09-Oct-2014 10:30
Depositor Date
02-Oct-2014
Venue
Kristal Ballroom 1, Level 1, West Wing Hilton Petaling Jaya No 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
(I) PROPOSED FREE WARRANTS ISSUE (II) PROPOSED PLACEMENT (III) PROPOSED ACQUISITION (IV) PROPOSED DIVERSIFICATION (V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (VI) PROPOSED AMENDMENTS
Notice of EGM.pdf
Outcome

On behalf of WZ Satu Berhad (formerly known as WZ Steel Berhad) (“WZ Satu”), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of WZ Satu have, at the Extraordinary General Meeting (“EGM”) held earlier today, duly approved and passed all the resolutions as set out in the Notice of EGM dated 15 September 2014.

This announcement is dated 9 October 2014.

Remark
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