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.
2024-04-26
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