OTHERS WTEC GROUP BERHAD ("WTEC GROUP" OR "THE COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

WTEC GROUP BERHAD
TypeAnnouncement
SubjectOthers
DescriptionWTEC GROUP BERHAD ("WTEC GROUP" OR "THE COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

The Board of Directors of the Company wishes to announce that the Company will be seeking shareholders’ approval for the Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature at its forthcoming Extraordinary General Meeting to be held on a date to be announced.

A Circular/Statement to Shareholders containing the details of the abovementioned proposal will be submitted to Bursa Malaysia Securities Berhad and will be issued to the shareholders of the Company in due course.

This announcement is dated 19 June 2025.

Announcement Info
Company NameWTEC GROUP BERHAD
Stock NameWTEC
Date Announced19 Jun 2025
CategoryGeneral Announcement for PLC
Reference NumberGA1-19062025-00004

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.