GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
WZ Satu Berhad - Notice of Sixteenth Annual General Meeting ("16th AGM")
The 16th AGM of the Company will be conducted on fully virtual at the broadcast venue via remote participation through live stream and online voting.
|
| Date of Meeting |
15 Jul 2021 |
| Time |
10:00 AM |
| Venue(s) |
Meeting Room, Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Jul 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM680,000/- for the period from 1 February 2021 to 30 June 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve the payment of benefits payable to the Directors up to an amount of RM100,000/- from 1 February 2021 to 30 June 2022.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect YM Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah who retire pursuant to Clause 118 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect YM Tengku Dato' Indera Zubir Bin Tengku Dato' Ubaidillah who retire pursuant to Clause 118 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect YBhg. Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin who retire pursuant to Clause 118 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To approve the authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WZ SATU BERHAD
|
| Stock Name |
WZSATU |
| Date Announced |
28 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27052021-00025 |
| Corporate Action ID |
MY210527MEET0023 |