GENERAL MEETINGS: Notice of Meeting

WTEC GROUP BERHAD
Type of meetingGeneral
IndicatorNotice of Meeting
DescriptionWTEC GROUP BERHAD ("WTEC GROUP" OR "THE COMPANY") - NOTICE OF THE SECOND ANNUAL GENERAL MEETING ("2ND AGM")
Date of Meeting05 Jun 2026
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
28 May 2026

Resolutions

1. For Information

DescriptionTo 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 ActionFor Information Only

2. Resolution 1

DescriptionTo 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 ActionFor Voting

3. Resolution 2

DescriptionTo 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 ActionFor Voting

4. Resolution 3

DescriptionTo 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 ActionFor Voting

5. Resolution 4

DescriptionTo 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 ActionFor Voting

6. Resolution 5

DescriptionTo 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 ActionFor Voting

7. Resolution 6

DescriptionTo 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 ActionFor Voting

8. Resolution 7

DescriptionTo 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 ActionFor Voting

9. Resolution 8

DescriptionTo 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 ActionFor Voting
Announcement Info
Company NameWTEC GROUP BERHAD
Stock NameWTEC
Date Announced29 April 2026
CategoryGeneral Meeting
Reference NumberGMA-28042026-00081
Corporate Action IDMY260428MEET0080

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.