[CITAGLB] AGM on 30-Jan-2018

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
28-Dec-2017
Type
AGM
Date & Time
30-Jan-2018 09:30
Depositor Date
23-Jan-2018
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 THIRTEENTH ANNUAL GENERAL MEETING
WZ Satu Berhad - Notice of 13th 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 Thirteenth Annual General Meeting ("13th AGM") of the Company dated 29 December 2017were duly passed by the shareholders of the Company at the 13th 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 30January 2018.

Remark
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