WTEC

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GENERAL MEETINGS: Outcome of Meeting

WTEC GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Jul 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

1. ORDINARY RESOLUTION

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 Jul 2025
Category General Meeting
Reference Number GMA-17072025-00007
Corporate Action ID MY250717MEET0006


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