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.
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