[CITAGLB] AGM on 29-Jan-2019
Announcement Date
28-Dec-2018
Type
AGM
Date & Time
29-Jan-2019 09:30
Depositor Date
22-Jan-2019
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 all resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") of the Company dated 31 December 2018were duly passed by the shareholders of the Company at the 14th 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.
Details of the results of the polling in respect of all the resolutions at the 14th AGM are set out below.
This announcement is dated 29January 2019.
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