GENERAL MEETINGS: Outcome of Meeting
| WTK HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jan 2026 |
| Time | 10:00 AM |
| Venue(s) |
Rafflesia Room, Level 1 RH Hotel Jalan Kampung Nyabor 96000 Sibu, Sarawak Malaysia |
| Outcome of Meeting | The Board of Directors of W T K Holdings Berhad (“WTK” or “Company”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 14 January 2026 was duly passed by way of poll at the EGM of the Company held on Thursday, 29 January 2026.
The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 29 January 2026. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
(I) PROPOSED ACQUISITION BY WTK OF 100.0% EQUITY INTEREST IN DESACORP SDN BHD;
(II) PROPOSED ACQUISITION BY BIOPALM VENTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WTK ("BIOPALM VENTURE") OF 70.0% EQUITY INTEREST IN IMBOK ENTERPRISE SDN BHD; AND
(III) PROPOSED ACQUISITION BY BIOPALM VENTURE OF 70.0% EQUITY INTEREST IN WTK OIL MILL SDN BHD,
FROM A RELATED PARTY, W T K REALTY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM555.0 MILLION
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 0 |
| No. of Shares | 22,065,958 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 29 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-29012026-00010 |
| Corporate Action ID | MY260129MEET0010 |