The Board of Directors of WCT Holdings Berhad is pleased to announce that all the following resolutions proposed at the Company’s Fifth Annual General Meeting held on Friday, 27 May 2016, were decided on show of hands and were duly approved and carried:

ORDINARY RESOLUTION 1

Declaration and the payment of a final single tier cash dividend of 2.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2015

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 Andrew Lim Cheong Seng

ORDINARY RESOLUTION 5

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

ORDINARY RESOLUTION 6

The payment of Directors’ Fees of RM204,000.00 for the financial year ended 31 December 2015

ORDINARY RESOLUTION 7

Retention of Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid as Independent Non-Executive Director

ORDINARY RESOLUTION 8

Retention of Mr Choo Tak Woh as Independent Non-Executive Director

ORDINARY RESOLUTION 9

Proposed Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965

ORDINARY RESOLUTION 10

Proposed Renewal of Share Buy-Back Authority

This announcement is dated 27 May 2016.