WANGZNG
Wang-zheng Berhad
Company Background
Changes in Director's Interest (Section 219 of CA 2016) - MR HUI CHING CHI
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR HUI CHING CHI
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Changes in Director's Interest (Section 219 of CA 2016) - MR HUI CHING CHI
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR HUI CHING CHI
Quarterly rpt on consolidated results for the financial period ended 31/03/2024
General Meetings: Outcome of Meeting
General Meetings: Notice of Meeting (Amended Announcement)
Annual Report & CG Report - 2023 (Amended Announcement)
Changes in Director's Interest (Section 219 of CA 2016) - MR HUI CHING CHI
Changes in Director's Interest (Section 219 of CA 2016) - MISS WONG PUI WAI NANCY
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Changes in Director's Interest (Section 219 of CA 2016) - MR LI WAI LEUNG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR HUI CHING CHI
Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
OTHERSWANG-ZHENG BERHAD
- VESTING OF SHARES UNDER SHARE GRANT PLAN PURSUANT TO THE LONG-TERM INCENTIVE PLAN ("LTIP")
Additional Listing Announcement /Subdivision of Shares
WANG-ZHENG BERHAD ("THE COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE"); AND (II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
Annual Report & CG Report - 2023
General Meetings: Notice of Meeting
WANGZNG - Notice of Book Closure
OTHERSWANG-ZHENG BERHAD
(1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
(2) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY (PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY)
First and Final Dividend
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIESWANG-ZHENG BERHAD ("WZB" OR THE "COMPANY")
ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN ("LTIP") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF WZB AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP
OTHERSWANG-ZHENG BERHAD - FORMATION OF LONG-TERM INCENTIVE PLAN COMMITTEE
Quarterly rpt on consolidated results for the financial period ended 31/12/2023
General Meetings: Outcome of Meeting
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B - (I) PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN ("LTIP") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF WANG-ZHENG BERHAD ("WZB" OR THE "COMPANY") AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP ("PROPOSED LTIP"); AND (II) PROPOSED ALLOCATION OF AWARDS UNDER THE PROPOSED LTIP TO DIRECTORS OF WZB AND PERSONS CONNECTED WITH THEM PURSUANT TO THE PROPOSED LTIP
General Meetings: Notice of Meeting