| Type of Meeting | Extraordinary |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 July 2025 |
| Time | 10:00 AM |
| Venue(s) | Bangi Resort Hotel, Level 3, Matahari 1, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Malaysia |
|---|---|
| Outcome of Meeting | The 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
| Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 1 |
| No. of Shares | 264,963,774 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info |
|---|
| Company Name | WTEC GROUP BERHAD |
|---|---|
| Stock Name | WTEC |
| Date Announced | 18 July 2025 |
| Category | General Meeting |
| Reference Number | GMA-17072025-00007 |
| Corporate Action ID | MY250717MEET0006 |