The Board of Directors of WCT Berhad is pleased to announce that all the following resolutions proposed at the Company’s Thirty Second Annual General Meeting held on Wednesday, 15 May 2013, were decided on show of hands and were duly approved and carried:-

ORDINARY RESOLUTION 1
Adoption of Audited Financial Statements and Reports of the Directors and Auditors for the year ended 31 December 2012

ORDINARY RESOLUTION 2
Re-election of Mr Choe Kai Keong

ORDINARY RESOLUTION 3
Re-election of Mr Liang Kai Chong

ORDINARY RESOLUTION 4
Re-election of Mr Wong Yik Kae

ORDINARY RESOLUTION 5
Re-appointment of Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration

This announcement is dated 15 May 2013.