GENERAL MEETINGS: Outcome of Meeting

WCE HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2019
Time 02:30 PM
Venue
Victorian Ballroom
Level 1, Holiday Villa Hotel & Conference Centre Subang Selangor
9 Jalan SS12/1
47500 Subang Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of WCE Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 July 2019 were duly passed by the shareholders of the Company by way of poll at the EGM held at Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre Subang Selangor, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Thursday, 29 August 2019.

 

The results of the poll were validated by Symphony Merchant Sdn Bhd, the Scrutineer appointed by the Company.

 

The results of the poll of the EGM of the Company is attached herewith.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution
632,773,867 98.648285 8,670,500 1.351715 Carried
Special Resolution
629,904,774 98.643880 8,659,700 1.356120 Carried


Please refer attachment below.

Attachments

EGM - Scrutineer Report.pdf
69.9 kB



Announcement Info

Company Name WCE HOLDINGS BERHAD
Stock Name WCEHB
Date Announced 29 Aug 2019
Category General Meeting
Reference Number GMA-28082019-00006