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Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26,
40400 Shah Alam, Selangor Darul Ehsan.
Malaysia
Outcome of Meeting
Wong Engineering Corporation Berhad ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the ordinary resolution set out in the Notice of the EGM dated 7 July 2020 was duly passed by way of poll. The result of the poll were duly validated by Messrs Asia Securities Sdn. Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 22 July 2020.
Voting Results
1. ORDINARY RESOLUTION
Description
PROPOSED SUBSCRIPTION BY WONG ENGINEERING CORPORATION BERHAD ("WECB" OR "COMPANY") OF 875,000 NEW ORDINARY SHARES IN BROADWAY LIFESTYLE SDN. BHD. ("BLSB") ("BLSB SHARE(S)"), REPRESENTING 35.0% OF THE ENLARGED NUMBER OF BLSB SHARES IN ISSUE FOR RM875,000, AND UP TO 14,875,000 NEW REDEEMABLE NON-CUMULATIVE PREFERENCE SHARES IN BLSB FOR AN AGGREGATE SUBSCRIPTION PRICE OF UP TO RM14,875,000, ALL TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED SUBSCRIPTION")