GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Name change of Broadcast Venue
- New World Petaling Jaya Hotel has been re-branded to Le Méridien Petaling Jaya with effect from 1 June 2022.
|
| Date of Meeting |
15 Jun 2022 |
| 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
using Remote Participation and Electronic Voting ("RPEV") Facilities
Malaysia
|
| Date of General Meeting Record of Depositors |
09 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To declare and approve the payment of a final single tier cash dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect as Director, 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, Datuk Ab Wahab Bin Khalil 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 |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect as Director, Dato' Lee Tuck Fook 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 |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of Directors' fees.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of Directors' benefits
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the proposed authority to allot and issue shares
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| 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 |
|
11. Ordinary Resolution 10
|
| 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 |
02 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27052022-00021 |
| Corporate Action ID |
MY220426MEET0016 |