[WCT] EGM on 11-Feb-2014

Announcement Date
24-Jan-2014
Type
EGM
Date & Time
11-Feb-2014 10:00
Depositor Date
30-Jan-2014
Venue
No. 12, Jalan Majistret U1/26, Seksyen U1, Lot 44, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
WCT - EGM Notice - 27 Jan 2014.pdf
Outcome

The Board of Directors of WCT Holdings Berhad is pleased to announce that the Ordinary Resolution on the Proposed Share Buy-Back Authority tabled at the Company's Extraordinary General Meeting was decided on show of hands and was duly carried.

This announcement is dated 11 February 2014.

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