• 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: Outcome of Meeting

WCT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of WCT Holdings Berhad ("WCT" or "the Company") is pleased to announce that all the resolutions proposed at the Company's Thirteenth Annual General held on Thursday, 13 June 2024 were duly passed by the shareholders of the Company.

 

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineeer for the poll voting. The detailed results of the poll are set out in the table below.

 

This announcement is dated 13 June 2024. 


Voting Results


1. 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
Voted For Against
No. of Shareholders 591 35
No. of Shares 632,074,768 101,928
% of Voted Shares 99.9839 0.0161
Result Accepted

2. 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
Voted For Against
No. of Shareholders 572 45
No. of Shares 474,971,919 144,408
% of Voted Shares 99.9696 0.0304
Result Accepted

3. 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
Voted For Against
No. of Shareholders 576 45
No. of Shares 631,933,134 163,358
% of Voted Shares 99.9742 0.0258
Result Accepted

4. 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
Voted For Against
No. of Shareholders 583 38
No. of Shares 628,328,874 3,767,618
% of Voted Shares 99.4039 0.5961
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors' fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 551 70
No. of Shares 631,852,896 243,596
% of Voted Shares 99.9615 0.0385
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 544 77
No. of Shares 631,849,710 246,782
% of Voted Shares 99.9610 0.0390
Result Accepted

7. 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
Voted For Against
No. of Shareholders 554 67
No. of Shares 474,763,686 157,332,806
% of Voted Shares 75.1094 24.8906
Result Accepted

8. 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
Voted For Against
No. of Shareholders 563 52
No. of Shares 265,908,646 151,215
% of Voted Shares 99.9432 0.0568
Result Accepted

9. Ordinary Resolution 9

Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 573 48
No. of Shares 470,868,671 161,227,821
% of Voted Shares 74.4932 25.5068
Result Accepted



Please refer attachment below.




Announcement Info

Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 13 Jun 2024
Category General Meeting
Reference Number GMA-12062024-00024
Corporate Action ID MY240612MEET0023



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