GENERAL MEETINGS: Outcome of Meeting

WTEC GROUP BERHAD
Type of MeetingExtraordinary
IndicatorOutcome of Meeting
Date of Meeting18 July 2025
Time10:00 AM
Venue(s)Bangi Resort Hotel, Level 3, Matahari 1,
Off Persiaran Bandar,
43650 Bandar Baru Bangi,
Selangor
Malaysia
Outcome of MeetingThe Board of Directors of WTEC Group Berhad ("WTEC Group" or the "Company") wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of WTEC Group. The voting in respect of the Ordinary Resolution was carried out by way of a poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 18 July 2025.

Voting Results

1. Ordinary Resolution

Description
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders431
No. of Shares264,963,774100
% of Voted Shares100.00000.0000
ResultAccepted
Announcement Info
Company NameWTEC GROUP BERHAD
Stock NameWTEC
Date Announced18 July 2025
CategoryGeneral Meeting
Reference NumberGMA-17072025-00007
Corporate Action IDMY250717MEET0006

Teresa Tan Siew Kuan

Madam Teresa Tan Siew Kuan holds a Bachelor of Economics from the University of Adelaide, Australia, and is a member of the Malaysian Institute of Accountants as well as a Fellow of Certified Practising Accountants, Australia (FCPA).

She brings over 30 years of experience across audit, taxation, corporate finance and investment banking. She began her career in 1992 in audit with Kassim Chan & Co (now Deloitte PLT), before gaining tax experience with Coopers & Lybrand (now PricewaterhouseCoopers). She subsequently built a career in corporate finance and advisory with Malaysian International Merchant Bankers Berhad (now Hong Leong Investment Bank Berhad) and Kenanga Investment Bank Berhad, where she advised corporate and institutional clients, including public listed companies.

She later transitioned into academia as a lecturer in accounting and auditing, before returning to the financial services industry in business development roles. She
subsequently served as Chief Financial Officer of TT Vision Holdings Berhad from 2017 to 2019, where she was involved in overseeing the company’s listing on the LEAP Market of Bursa Malaysia Securities Berhad.

She currently provides business and management consultancy services. She is also an Independent NonExecutive Director of IQ Group Holdings Berhad as well as
BWYS Group Berhad.