WTK

0.760

(%)

GENERAL MEETINGS: Outcome of Meeting

WTK HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2026
Time	10:00 AM

Venue(s)

Rafflesia Room, Level 1

RH Hotel

Jalan Kampung Nyabor

96000 Sibu, Sarawak

Malaysia

Outcome of Meeting

W T K Holdings Berhad ("WTK") wishes to announce that all the resolutions as set out in the Notice of WTK's Fifty-Fourth Annual General Meeting ("54th AGM") dated 28 April 2026 were duly passed by shareholders at WTK's 54th AGM held today, Wednesday, 24 June 2026.

The voting on all resolutions were carried out by way of poll, and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by WTK.

The details of the poll results are set out below.

This announcement is dated 24 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the declaration of a final single-tier dividend of 1.50 sen net per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	0
No. of Shares	201,220,903	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees amounting to RM572,000 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	0
No. of Shares	199,219,236	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' benefits up to RM100,000 for the financial period from 1 July 2026 to 30 June 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	0
No. of Shares	182,032,643	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Sri Patrick Wong Haw Yeong who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	0
No. of Shares	201,220,903	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Lai Soon Ong who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	0
No. of Shares	201,220,903	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Madam Tan Yen Lin who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	0
No. of Shares	201,220,903	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte 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	60	3
No. of Shares	201,166,963	51,730
% of Voted Shares	99.9743	0.0257
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	0
No. of Shares	201,220,903	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Share Buy-Back Mandate.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	0
No. of Shares	201,220,903	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	0
No. of Shares	39,322,426	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00019
Corporate Action ID	MY260624MEET0019