• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

WCT HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirteenth Annual General Meeting ("13th AGM")
The 13th AGM will be conducted via a virtual meeting from the Broadcast Venue through live streaming and online voting using RPEV Facilities.
Date of Meeting 13 Jun 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at the Meeting Room, Level 3,

Le Méridien Petaling Jaya, Paradigm,

No. 1, Jalan SS7/26A, Kelana Jaya,

47301 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Using Remote Participation and Electronic Voting ("RPEV") Facilities

Malaysia

Date of General Meeting Record of Depositors 07 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect as Director, Y. Bhg. Datuk Chow Ying Choon, who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect as Director, Y. Bhg. Tan Sri Marzuki Bin Mohd Noor, who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect as Director, Puan Rahana Binti Abdul Rashid, who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' fees.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors' benefits
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To authorise the allotment and issuance of new shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00010
Corporate Action ID MY240425MEET0010



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X