[WCEHB] EGM on 20-Feb-2023

Stock
[WCEHB]: WCE HOLDINGS BERHAD
Announcement Date
30-Jan-2023
Reference No.
GMA-30012023-00009
Corporate Action ID
MY230130MEET0009
Type
EGM
Date & Time
20-Feb-2023 14:30
Depositor Date
13-Feb-2023
Venue
Unit 7-21, Wisma Conlay,No. 1, Jalan USJ 10/1,Taipan Business Centre,47620 Subang Jaya,MY
Description
WCE HOLDINGS BERHAD ("WCEHB") The Extraordinary General Meeting will be conducted on a virtual basis through live streaming from the broadcast venue using Remote Participation and Voting Facilities.
WCE (EGM).pdf
Outcome

The Board of Directors of WCE Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 31 January 2023 were duly passed by the shareholders of the Company by way of poll at the EGM conductedon a virtual basis through live streaming from the Broadcast Venue at Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, 47620 Subang Jaya, Selangor Darul Ehsan, using the Remote Participation and Voting Facilities provided by the Company’s Share Registrar, Metra Management Sdn Bhd via its website at www.metramanagement.com.my on Monday, 20 February 2023.


The results of the poll were validated by Symphony Corporate Services Sdn Bhd, the Scrutineer appointed by the Company.


The results of the poll of the EGM of the Company are attached herewith.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL OF THE ENTIRE 40% EQUITY INTEREST IN RADIANT PILLAR SDN BHD HELD BY WCEHB AND ITS SUBSIDIARIES TO IJM PROPERTIES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM494.00 MILLION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 1,056,103,208 705
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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