WONG

0.275

-0.01 (-3.5%)

GENERAL MEETINGS: Outcome of Meeting

WONG ENGINEERING CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 20 Oct 2021
Time 10:00 AM

Venue(s)
https://tiih.online

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 EGM dated 4 October 2021 was duly passed by way of poll. The result of the poll was duly validated by Messrs Asia Securities Sdn. Bhd., the independent Scrutineer appointed by the Company.

 

This announcement is dated 20 October 2021.


Voting Results


1. ORDINARY

Description
PROPOSED BONUS ISSUE OF UP TO 151,285,190 NEW ORDINARY SHARES IN WECB ("WECB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 6 BONUS SHARES FOR EVERY 5 EXISTING WECB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 65,344,483 90,005
% of Voted Shares 99.8625 0.1375
Result Accepted






Announcement Info

Company Name WONG ENGINEERING CORPORATION BERHAD
Stock Name WONG
Date Announced 20 Oct 2021
Category General Meeting
Reference Number GMA-20102021-00005
Corporate Action ID MY211020MEET0005