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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")