[WCT] EGM on 19-May-2015
Announcement Date
29-Apr-2015
Type
EGM
Date & Time
19-May-2015 11:15
Depositor Date
13-May-2015
Venue
Ballroom 1, Première Hotel, Bandar Bukit Tinggi 1/KS6 Jalan Langat, 41200 Klang, Selangor.
Description
Outcome
The Board of Directors of WCT Holdings Berhad is pleased to announce that the following resolutions proposed at the Company’s Extraordinary General Meeting held on Tuesday, 19 May 2015, were decided on show of hands and were duly approved and carried:
ORDINARY RESOLUTION 1
Proposed Rights Issue of Shares
ORDINARY RESOLUTION 2
Proposed Bonus Issue of Warrants
This announcement is dated 19 May 2015.
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