WTEC

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GENERAL MEETINGS: Outcome of Meeting

WTEC GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2026
Time 10:00 AM

Venue(s) 
Matahari 1, Level 3,

Bangi Resort Hotel, Off Persiaran Bandar,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

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 Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 397,027,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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 Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 397,027,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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 Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 398,027,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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 Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 398,027,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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 Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 398,027,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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 Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 398,027,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 1
No. of Shares 398,006,400 21,100
% of Voted Shares 99.9947 0.0053
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Existing 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 62 0
No. of Shares 277,092,174 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name WTEC GROUP BERHAD
Stock Name WTEC
Date Announced 05 Jun 2026
Category General Meeting
Reference Number GMA-04062026-00029
Corporate Action ID MY260604MEET0029


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