The Board of Directors of WCT Berhad is pleased to announce that all the following resolutions proposed at the Company’s Extraordinary General Meeting held on Friday, 26 April 2013, were decided on show of hands and were duly carried:-

SPECIAL RESOLUTION
Proposed Internal Reorganisation

ORDINARY RESOLUTION 1
Proposed Establishment of New Employees Share Option Scheme ("ESOS") for the Eligible Directors and Employees of WCT Holdings Berhad

ORDINARY RESOLUTION 2
Proposed Approval for the Granting of Options to Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid

ORDINARY RESOLUTION 3
Proposed Approval for the Granting of Options to Taing Kim Hwa

ORDINARY RESOLUTION 4
Proposed Approval for the Granting of Options to Goh Chin Liong

ORDINARY RESOLUTION 5
Proposed Approval for the Granting of Options to Choe Kai Keong

ORDINARY RESOLUTION 6
Proposed Approval for the Granting of Options to Liang Kai Chong

ORDINARY RESOLUTION 7
Proposed Approval for the Granting of Options to Choo Tak Woh

ORDINARY RESOLUTION 8
Proposed Approval for the Granting of Options to Andrew Lim Cheong Seng

ORDINARY RESOLUTION 9
Proposed Approval for the Granting of Options to Wong Yik Kae

ORDINARY RESOLUTION 10
Proposed Approval for the Granting of Options to Taing Lan Ying

ORDINARY RESOLUTION 11
Proposed Approval for the Granting of Options to Taing Sew Yong

This announcement is dated 26 April 2013.