[WCT] Court Convened Meeting on 26-Apr-2013

Announcement Date
01-Apr-2013
Type
Court Convened Meeting
Date & Time
26-Apr-2013 10:00
Depositor Date
19-Apr-2013
Venue
Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan, Malaysia.
Description
Notice of Court Convened Meeting for Shareholders pursuant to Section 176(1) of the Companies Act, 1965.
WCTB -CCM Notice (Shareholders) - 2 Apr 2013.pdf
Outcome

WCT BERHAD (“WCTB”)

i) proposed securities exchange;

ii) proposed transfer listing;

iii) proposed esos termination;

Iv) proposed wctH esos; AND

V) proposed wct land transfer.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the Notice of Court Convened Meeting (“CCM”) to the shareholders of WCTB dated
2 April 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforesaid announcement.

The Board is pleased to announce that WCTB have, at the CCM for shareholders of WCTB held on 26 April 2013, obtained approval from its shareholders for the implementation of a scheme of arrangement under Section 176(1) of the Act in relation to the Proposed Shares Exchange and Proposed Transfer Listing by way of poll. The poll results for the resolution in relation to the Proposed Shares Exchange and Proposed Transfer Listing are as follows:

Total Number of Shares of Shareholders / Proxies Present and Voting

Number of Shares Voted in Favour

Number of Shares Voted Against

Number of Spoilt Votes

In Person

18,163,956

18,163,956

-

-

By Proxy

533,512,390

533,512,390

-

-

Total

551,676,346

551,676,346

-

-

Total Percentage

100%

100%

-

-

Total Number of Shareholders / Proxies Present and Voting

Number of Shareholders / Proxies Voted in Favour

Number of Shareholders / Proxies Voted Against

Number of Spoilt Votes

In Person

44

44

-

-

By Proxy

105

105

-

-

Total

149

149

-

-

Total Percentage

100%

100%

-

-

This Announcement is dated 26 April 2013.

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