Type of meeting	General
Indicator	Notice of Meeting
Description	WTEC GROUP BERHAD ("WTEC GROUP" OR "THE COMPANY") - NOTICE OF THE SECOND ANNUAL GENERAL MEETING ("2ND AGM")
Date of Meeting	05 Jun 2026
Time	10:00 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	28 May 2026

1. For Information

Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2. Resolution 1

Description	To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM192,000.00 for the period from a day after this 2nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action	For Voting

3. Resolution 2

Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Voting

4. Resolution 3

Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Voting

5. Resolution 4

Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Voting

6. Resolution 5

Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Voting

7. Resolution 6

Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Voting

8. Resolution 7

Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Voting

9. Resolution 8

Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Voting

Please refer attachment below.

Announcement Info