[CITAGLB] AGM on 13-Feb-2015
Announcement Date
21-Jan-2015
Type
AGM
Date & Time
13-Feb-2015 10:00
Depositor Date
06-Feb-2015
Venue
Kristal Ballroom 1, Level 1, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of WZ Satu Berhad is pleased to announce that the shareholders of WZ Satu Berhad have, at the Tenth Annual General Meeting ("10th AGM") of the Company held earlier today, duly approved and passed all the resolutions as set out in the Notice of 10th AGM dated 22 January 2015.
This announcement is dated 13 February 2015.
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