On behalf of the Board of Directors of WZ Satu Berhad (“WZ Satu”), Hong Leong Investment Bank Berhad wishes to inform that the shareholders of WZ Satu have approved the Ordinary Resolution pertaining to the Proposed Disposal as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 30 March 2015 at today’s EGM. The Ordinary Resolution was approved by way of poll.
Please refer to the table below for the results of the poll:
Number of shares voted (% of total number of shares voted) |
||
For | Against | |
Ordinary Resolution – Proposed Disposal |
123,977,632 (100.00%) |
0 (0.00%) |
This announcement is dated 23 April 2015.
2024-03-27