GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
WZ Satu Berhad - Notice of Extraordinary Annual General Meeting ("EGM")
The EGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://www.sshsb.net.my/
|
| Date of Meeting |
31 May 2022 |
| Time |
11:00 AM |
| Venue(s) |
To be held on a fully virtual basis
vide the Online Meeting Platform
hosted on Securities Services e-Portal
at https://www.sshsb.net.my/
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2022 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed Diversification by WZ Satu Berhad and its subsidiaries in property development and in relation to the development of a Perumahan Rakyat 1Malaysia Project located in Kuantan, Pahang, known as the PR1MA D'Marina Residency.
|
| Shareholder’s Action |
For Voting |
|
2. Special Resolution
|
| Description |
Proposed Change of the Company's name from "WZ Satu Berhad" to "Citaglobal Berhad".
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WZ SATU BERHAD
|
| Stock Name |
WZSATU |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28042022-00056 |
| Corporate Action ID |
MY220428MEET0055 |