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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26042022-00016

WCT HOLDINGS BERHAD

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




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