[WONG] EGM on 19-Dec-2018
Announcement Date
29-Nov-2018
Type
EGM
Date & Time
19-Dec-2018 09:30
Depositor Date
12-Dec-2018
Venue
Auditorium Room, Level 1, Lot 204, Jalan Bukit Belimbing 26/38, Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26, 40400 Shah Alam, Selangor
Description
Proposed Bonus Issue of up to 22,922,000 New Ordinary Shares in Wong Engineering Corporation Berhad ("WECB") on the Basis of 1 Bonus Share for Every 4 Existing WECB Shares Held on an Entitlement Date to be Determined and Announced Later
WECB - Notice of EGM.pdf
WECB - Notice of EGM.pdf
Outcome
Wong Engineering Corporation Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 30 November 2018 was duly approved by the shareholders of the Company by way of poll at the EGM of the Company held on Wednesday, 19 December 2018. The results of the poll were validated by Asia Securities Sdn. Berhad the independent scrutineer appointed by the Company.
This announcement is dated 19 December 2018.
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