The Board of Directors of WCT Holdings Berhad is pleased to announce that all the following resolutions proposed at the Company's Third Annual General Meeting held on Thursday, 15 May 2014, 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 2013

ORDINARY RESOLUTION 2
Declaration of a final single tier dividend of 3.25 sen per ordinary share of RM0.50 each

ORDINARY RESOLUTION 3
Re-election of Mr Liang Kai Chong

ORDINARY RESOLUTION 4
Re-election of Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid

ORDINARY RESOLUTION 5
Re-election of Mr Choe Kai Keong

ORDINARY RESOLUTION 6
Re-election of Mr Choo Tak Woh

ORDINARY RESOLUTION 7
Re-election of Mr Andrew Lim Cheong Seng

ORDINARY RESOLUTION 8
Re-election of Mr Wong Yik Kae

ORDINARY RESOLUTION 9
Re-appointment of Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration

ORDINARY RESOLUTION 10
The payment of Directors' Fees of RM102,000.00 for the financial year ended 31 December 2013

ORDINARY RESOLUTION 11
Proposed Renewal of Share Buy-Back Authority


This announcement is dated 15 May 2014.