[CITAGLB] AGM on 24-Jan-2017

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
27-Dec-2016
Type
AGM
Date & Time
24-Jan-2017 10:00
Depositor Date
17-Jan-2017
Venue
Kristal Ballroom 1, Level 1, West Wing, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
WZ SATU BERHAD - NOTICE OF TWELFTH ANNUAL GENERAL MEETING
Adv Notice of AGM.pdf
Outcome

The Board of Directors of WZ Satu Berhad is pleased to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 28 December 2016 were duly passed by the shareholders of the Company at the 12th AGMheld today.

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

Please refer to the attachment for the poll results.

This announcement is dated 24 January 2017.

Please refer attachment below.

Attachments

WZ-Results of Votes.pdf
49.8 kB

Remark
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