CITAGLB

1.190

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	11:30 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. Ordinary Resolution
Description	Proposed Ratification in relation to the terms of the Letter Agreement for the settlement of the guaranteed amount of RM12.0 million pursuant to the Share Sale Agreement executed on 18 July 2014 for the acquisition of 5,000,000 ordinary shares in Misi Setia Oil & Gas Sdn Bhd (now known as WZS Misi Setia Sdn Bhd) ("Misi Setia"), representing 100% equity interest in Misi Setia for a purchase consideration of RM27.0 million
Shareholder’s Action	For Voting

Please refer attachment below.