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The Board of Directors of WCT Holdings Berhad (the "Company") is pleased to announce that all the resolutions proposed at the Company's Fifteenth Annual General Meeting held on Tuesday, 16 June 2026 were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of poll and the results of the poll were verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineer for the poll voting. The detailed results of the poll are set out in the table below.
This announcement is dated 16 June 2026.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect as Director, Y. Bhg. Tan Sri Lim Siew Choon, who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
319
18
No. of Shares
751,640,889
39,316
% of Voted Shares
99.9948
0.0052
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect as Director, Y. Bhg. Dato' Ahmad Faris BIn Yahaya, who retires in accordance with Article 87 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
320
17
No. of Shares
751,642,969
37,236
% of Voted Shares
99.9950
0.0050
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect as Director, Dr. Sofiah Binti Abd Rahman, who retires in accordance with Article 87 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
320
17
No. of Shares
751,642,969
37,236
% of Voted Shares
99.9950
0.0050
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
317
20
No. of Shares
751,631,309
48,896
% of Voted Shares
99.9935
0.0065
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the payment of Directors' fees.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
314
22
No. of Shares
751,600,743
68,862
% of Voted Shares
99.9908
0.0092
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
309
27
No. of Shares
751,599,357
70,248
% of Voted Shares
99.9907
0.0093
Result
Accepted
7. Ordinary Resolution 7
Description
To authorise the allotment and issuance of new shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
307
30
No. of Shares
601,336,465
150,343,740
% of Voted Shares
79.9900
20.0010
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and trading nature.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
313
19
No. of Shares
389,282,344
35,030
% of Voted Shares
99.9910
0.0090
Result
Accepted
9. Ordinary Resolution 9
Description
To approve the proposed renewal of share buy-back authority.