The Board of Directors of WCT Holdings Berhad is pleased to announce that all the following resolutions proposed at the Company’s Fourth Annual General Meeting held on Tuesday, 19 May 2015, 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 2014.
ORDINARY RESOLUTION 2
Declaration of a final single tier dividend comprising the following:
(i) cash dividend of 1.0 sen per ordinary share of RM0.50 each; and
(ii) share dividend on the basis of one (1) treasury share for every one hundred (100) existing ordinary shares of RM0.50 each held in the Company (“Share Dividend”). Any fractions arising from the distribution of Share Dividend will be disregarded.
ORDINARY RESOLUTION 3
Re-election of Mr Taing Kim Hwa
ORDINARY RESOLUTION 4
Re-election of Mr Goh Chin Liong
ORDINARY RESOLUTION 5
Re-election of Mr Wong Yik Kae
ORDINARY RESOLUTION 6
Re-appointment of Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration
ORDINARY RESOLUTION 7
The payment of Directors’ Fees of RM204,000.00 for the financial year ended 31 December 2014
ORDINARY RESOLUTION 8
Retention of Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid as Independent Non-Executive Director
ORDINARY RESOLUTION 9
Retention of Mr Choo Tak Woh as Independent Non-Executive Director
ORDINARY RESOLUTION 10
Proposed Renewal of Share Buy-Back Authority
This announcement is dated 19 May 2015.