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.
1. ORDINARY RESOLUTION
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|
|No. of Shareholders||53||3|
|No. of Shares||1,056,103,208||705|
|% of Voted Shares||99.9999||0.0001|