Highlights:
Shariah Setting

Bursa Announcements


Category
Company

No Announcement Date Company Title
91 12 Mar 2020 WZ SATU BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
92 11 Mar 2020 WZ SATU BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
93 11 Mar 2020 WZ SATU BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' MOHAN A/L C SINNATHAMBY
94 11 Mar 2020 WZ SATU BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
95 05 Mar 2020 WZ SATU BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
96 03 Mar 2020 WZ SATU BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN WZ SATU BERHAD ("WZ SATU") ("ICPS") TOGETHER WITH FREE DETACHABLE WARRANTS IN WZ SATU 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 ("PROPOSED RIGHTS ISSUE OF ICPS WITH WARRANTS") (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF WZ SATU TO FACILITATE THE ISSUANCE OF THE ICPS PURSUANT TO THE PROPOSED RIGHTS ISSUE OF ICPS WITH WARRANTS ("PROPOSED AMENDMENTS") AND NOTICE OF EXTRAORDINARY GENERAL MEETING
97 02 Mar 2020 WZ SATU BERHAD General Meetings: Notice of Meeting
98 27 Feb 2020 WZ SATU BERHAD General Meetings: Outcome of Meeting
99 20 Feb 2020 WZ SATU BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
WZ SATU BERHAD ("WZ SATU" OR THE "COMPANY") (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES TOGETHER WITH FREE DETACHABLE WARRANTS (II) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
100 14 Feb 2020 WZ SATU BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN. BHD.
101 04 Feb 2020 WZ SATU BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATO' SRI MOHAMAD NORZA BIN ZAKARIA
102 04 Feb 2020 WZ SATU BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - CITAGLOBAL SDN. BHD.
103 30 Jan 2020 WZ SATU BERHAD Change in Nomination Committee - ENCIK ROSLI BIN SHAFIEI
104 30 Jan 2020 WZ SATU BERHAD Change in Nomination Committee - DATO' MOHAN A/L C SINNATHAMBY
105 30 Jan 2020 WZ SATU BERHAD Change in Nomination Committee - DATO' SYED KAMARULZAMAN BIN DATO' SYED ZAINOL KHODKI SHAHABUDIN
106 30 Jan 2020 WZ SATU BERHAD Change in Nomination Committee - DATUK IDRIS BIN HAJI HASHIM J. P.
107 30 Jan 2020 WZ SATU BERHAD OTHERS
WZ Satu Berhad ("the Company") - Merging of the Nomination Committee and the Remuneration Committee
108 30 Jan 2020 WZ SATU BERHAD Quarterly rpt on consolidated results for the financial period ended 30/11/2019
109 13 Jan 2020 WZ SATU BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
WZ SATU BERHAD ("WZ SATU" OR THE "COMPANY") (I) PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES TOGETHER WITH FREE DETACHABLE WARRANTS (II) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
110 31 Dec 2019 WZ SATU BERHAD Annual Report & CG Report - 2019
111 31 Dec 2019 WZ SATU BERHAD Statement to Shareholders in relation to the Proposed Renewal of Authority for the Company to Purchase its own Shares
112 30 Dec 2019 WZ SATU BERHAD General Meetings: Notice of Meeting
113 16 Dec 2019 WZ SATU BERHAD OTHERS
WZ Satu Berhad ("the Company" or "WZ Satu") - Supplemental Agreement entered between Sinergi Dayang Sdn. Bhd., the wholly-owned subsidiary of Cekap Semenanjung Sdn. Bhd., PR1MA Corporation Malaysia and Barisan Arena Sdn. Bhd.
114 13 Dec 2019 WZ SATU BERHAD MATERIAL LITIGATION
WZ Satu Berhad ("the Company" or "WZ Satu") (I) Notice of Arbitration by WZS BinaRaya Sdn. Bhd. (formerly known as WZS KenKeong Sdn. Bhd.) ("WZS BinaRaya") against Pembinaan Sahabatjaya Sdn. Bhd. (II) Notice of Adjudication under the Construction Industry Payment & Adjudication Act 2012 by WZS BinaRaya against Pembinaan Sahabatjaya Sdn. Bhd.
115 13 Dec 2019 WZ SATU BERHAD Change in Boardroom - DATO' SRI MOHAMAD NORZA BIN ZAKARIA
116 06 Dec 2019 WZ SATU BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
117 06 Dec 2019 WZ SATU BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - ENCIK IKHLAS BIN KAMARUDIN
118 06 Dec 2019 WZ SATU BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - CITAGLOBAL ENERGY RESOURCES SDN. BHD.
119 06 Dec 2019 WZ SATU BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI TENGKU UZIR BIN TENGKU DATO' UBAIDILLAH
120 06 Dec 2019 WZ SATU BERHAD Changes in Director's Interest (Section 219 of CA 2016) - ENCIK IKHLAS BIN KAMARUDIN


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