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Amended Announcements Please refer to the earlier announcement reference number: GMA-17032020-00007
WZ SATU BERHAD
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