GENERAL MEETINGS: Notice of Meeting

WTEC GROUP BERHAD
Type of meetingExtraordinary
IndicatorNotice of Meeting
DescriptionWTEC GROUP BERHAD ("WTEC GROUP" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
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
Date of General Meeting Record
of Depositors		14 July 2025

Resolutions

Ordinary Resolution

DescriptionPROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Shareholder’s ActionFor Voting

Please refer attachment below.

1. WTEC GROUP BERHAD – NOTICE OF EGM.pdf

Announcement Info
Company NameWTEC GROUP BERHAD
Stock NameWTEC
Date Announced02 July 2025
CategoryGeneral Meeting
Reference NumberGMA-01072025-00002
Corporate Action IDMY250701MEET0002