General Meeting

31/05/2022

GENERAL MEETINGS: Outcome of Meeting

WZ SATU BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of WZ Satu Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company at the EGM held on a fully virtual basis today.

 

All the resolutions were voted by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the said results of the poll are set out below.

 

This announcement is dated 31 May 2022.

Voting Results

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
Voted For Against
No. of Shareholders 109 30
No. of Shares 432,415,948 166,057
% of Voted Shares 99.9616 0.0384
Result Accepted

2. Special Resolution

Description 
Proposed Change of the Company's name from "WZ Satu Berhad" to "Citaglobal Berhad".
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 37
No. of Shares 432,227,081 342,630
% of Voted Shares 99.9208 0.0792
Result Accepted





Announcement Info

Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 31 May 2022
Category General Meeting
Reference Number GMA-31052022-00006
Corporate Action ID MY220531MEET0005


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