GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
WZ Satu Berhad - Notice of Extraordinary General Meeting
|
Date of Meeting |
04 Aug 2020 |
Time |
10:30 AM |
Venue(s) |
Grand Ballroom, Level 1, Zenith Putrajaya,
No. 1, Jalan P2A, Presint 2,
62100 Putrajaya,
Wilayah Persekutuan Putrajaya
Malaysia
|
Date of General Meeting Record of Depositors |
27 Jul 2020 |
Resolutions |
|
1. 1. Ordinary Resolution
|
Description |
Proposed Renounceable Rights Issue of Irredeemable Convertible Preference Shares ("ICPS") in WZ Satu Berhad ("WZ Satu") together with free detachable warrants in WZ Satu ("Warrants B") to the entitled shareholders of WZ Satu at an issue price and entitlement basis to be determined and announced later to raise indicative gross proceeds of up to approximately RM70.7 million
|
Shareholder’s Action |
For Voting |
|
2. 2. Special Resolution
|
Description |
Proposed Amendments to the Constitution of the Company
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
WZ SATU BERHAD
|
Stock Name |
WZSATU |
Date Announced |
10 Jul 2020 |
Category |
General Meeting |
Reference Number |
GMA-09072020-00005 |
Corporate Action ID |
MY200229MEET0001 |