OTHERS WCT Holdings Berhad ("WCT" or "the Company") (I) Proposed Renewal of Share Buy-Back Authority (II) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature (III) Proposed Adoption of new Constitution of the Company (collectively referred to as the "Proposals")

WCT HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
WCT Holdings Berhad ("WCT" or "the Company")

(I) 	Proposed Renewal of Share Buy-Back Authority
(II)	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
(III)	Proposed Adoption of new Constitution of the Company
(collectively referred to as the "Proposals")

The Board of Directors of WCT wishes to announce that the Company proposes to seek its shareholders’ approval for the abovementioned Proposals at the Company’s forthcoming 8th Annual General Meeting.

 

A Circular/Statement to Shareholders containing the details of the Proposals will be despatched to the shareholders of the Company in due course together with the Company’s Annual Report 2018.


This announcement is dated 15 March 2019.

 






Announcement Info

Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 15 Mar 2019
Category General Announcement for PLC
Reference Number GA1-15032019-00033