[CITAGLB] EGM on 17-Apr-2023

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
30-Mar-2023
Reference No.
GMA-30032023-00008
Corporate Action ID
MY230330MEET0008
Type
EGM
Date & Time
17-Apr-2023 10:00
Depositor Date
10-Apr-2023
Venue
Broadcast Venue at Meeting Room, Level 9, Block 4,Menara TH Plaza Sentral,Jalan Stesen Sentral 5, KL Sentral,50470 Kuala Lumpur, Wilayah Persekutuan,MY
Description
Citaglobal Berhad (Formerly known as WZ Satu Berhad) - Notice of Extraordinary Annual General Meeting ("EGM") The EGM of the Company will be held on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/
Citaglobal (Notice of EGM).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution (For Voting)
Waiver of the Pre-Emptive Rights Over New Ordinary Shares in the Company under Section 85 of the Act read together with Clause 14 of the Constitution of the Company
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