[WCT] EGM on 21-Nov-2012
Announcement Date
29-Oct-2012
Type
EGM
Date & Time
21-Nov-2012 10:00
Depositor Date
12-Nov-2012
Venue
No. 12, Jalan Majistret U1/26, Seksyen U1, Lot 44 Hicom- Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of WCT Berhad is pleased to announce that all the following resolutions proposed at the Company’s Extraordinary General Meeting held on Wednesday, 21 November 2012, were decided on show of hands and were duly carried:-
ORDINARY RESOLUTION 1
Proposed Bonus Issue of Shares
ORDINARY RESOLUTION 2
Proposed Bonus Issue of Warrants
SPECIAL RESOLUTION 1
Proposed Increase in Authorised Share Capital
SPECIAL RESOLUTION 2
Proposed Amendment to the Memorandum of Association
This announcement is dated 21 November 2012.
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