GENERAL MEETINGS: Outcomeof Meeting

WTEC GROUP BERHAD
Type of meetingGeneral
IndicatorOutcome of Meeting
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
Outcome of Meeting
of Depositors		The Board of Directors of WTEC Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting of the Company ("2nd AGM") dated 30 April 2026 were duly approved by the shareholders of the Company at the 2nd AGM held today.The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.This announcement is dated 5 June 2026.

Voting results

1. 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 ActionFor Voting
VotedForAgainst
No. of Shareholders610
No. of Shares397,027,5000
% of Voted Shares100.00000.0000
ResultAccepted

2. Resolution 2

Description
To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM24,000.00 for the period from a day after this 2nd AGM until the next AGM of the Company.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders610
No. of Shares397,027,5000
% of Voted Shares100.00000.0000
ResultAccepted

3. Resolution 3

Description
To re-elect Mr. Tan Kok Kheng as a Director who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders650
No. of Shares398,027,5000
% of Voted Shares100.00000.0000
ResultAccepted

4. Resolution 4

Description
To re-elect Mr. Tiow See Yen as a Director who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders650
No. of Shares398,027,5000
% of Voted Shares100.00000.0000
ResultAccepted

5. Resolution 5

Description
To re-elect Ms. Chan Lay Khim as a Director who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders650
No. of Shares398,027,5000
% of Voted Shares100.00000.0000
ResultAccepted

6. Resolution 6

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders650
No. of Shares398,027,5000
% of Voted Shares100.00000.0000
ResultAccepted

7. Resolution 7

Description
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders641
No. of Shares398,006,40021,100
% of Voted Shares99.99470.0053
ResultAccepted

8. Resolution 8

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders620
No. of Shares277,092,1740
% of Voted Shares100.00000.0000
ResultAccepted
Announcement Info
Company NameWTEC GROUP BERHAD
Stock NameWTEC
Date Announced05 Jun 2026
CategoryGeneral Meeting
Reference Number GMA-04062026-00029
Corporate Action IDMY260604MEET0029

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.