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GENERAL MEETINGS: Outcome of Meeting

WCT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

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 Eleventh Annual General Meeting held on Wednesday, 15 June 2022, were duly passed by the shareholders of the Company.

 

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

 

This announcement is dated 15 June 2022.   


Voting Results


1. 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
Voted For Against
No. of Shareholders 237 15
No. of Shares 654,329,563 13,139
% of Voted Shares 99.9980 0.0020
Result Accepted

2. 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
Voted For Against
No. of Shareholders 215 37
No. of Shares 654,059,878 282,824
% of Voted Shares 99.9568 0.0432
Result Accepted

3. 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
Voted For Against
No. of Shareholders 217 35
No. of Shares 654,246,252 96,450
% of Voted Shares 99.9853 0.0147
Result Accepted

4. 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
Voted For Against
No. of Shareholders 218 34
No. of Shares 653,069,297 1,273,405
% of Voted Shares 99.8054 0.1946
Result Accepted

5. 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
Voted For Against
No. of Shareholders 235 17
No. of Shares 654,247,645 95,057
% of Voted Shares 99.9855 0.0145
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of Directors' fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 62
No. of Shares 654,052,011 287,528
% of Voted Shares 99.9561 0.0439
Result Accepted

7. Ordinary Resolution 7

Description
To approve the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 67
No. of Shares 647,453,284 6,889,418
% of Voted Shares 98.9471 1.0529
Result Accepted

8. Ordinary Resolution 8

Description
To approve the proposed authority to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 45
No. of Shares 497,130,209 157,212,493
% of Voted Shares 75.9740 24.0260
Result Accepted

9. 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
Voted For Against
No. of Shareholders 213 33
No. of Shares 291,844,563 135,308
% of Voted Shares 99.9537 0.0463
Result Accepted

10. Ordinary Resolution 10

Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 227 25
No. of Shares 497,335,632 157,007,070
% of Voted Shares 76.0054 23.9946
Result Accepted



Please refer attachment below.




Announcement Info

Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 15 Jun 2022
Category General Meeting
Reference Number GMA-15062022-00019
Corporate Action ID MY220615MEET0018




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