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WZ Satu Berhad - Notice of Fifteenth Annual General Meeting
Date of Meeting
27 Feb 2020
Time
09:30 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
20 Feb 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 2019 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 RM450,000/- for the period from 1 February 2020 to 31 January 2021.
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 2020 to 31 January 2021.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Encik Rosli Bin Shafiei who retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect YBhg. Datuk Idris Bin Haji Hashim J.P. 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' Mohan A/L C Sinnathamby who retire pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Encik Ikhlas Bin Kamarudin who retire pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect YBhg. Dato' Sri Mohamad Norza Bin Zakaria who retire pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
11. Resolution 10
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.