We wish to inform that the Thirteenth Annual General Meeting (“13th AGM”) of WCT Holdings Berhad (“WCT” or “the Company”) which will be conducted via a fully virtual meeting, is scheduled to be held as follows:
| Date | : Thursday, 13 June 2024 |
| Time | : 10.00 a.m. |
| Meeting Platform | : https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) |
| Broadcast Venue | : Meeting Room, Level 3, Le Méridien Petaling Jaya, Paradigm, No. 1, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
The Company’s 13th AGM will be held as a virtual meeting where shareholders are only allowed to participate remotely via live streaming and online voting using Remote Participation and Electronic Voting (“RPEV”) facilities at https://meeting.boardroomlimited.my
The Broadcast Venue of the virtual 13th AGM is strictly for the purpose of complying with Section 327(2) of the Companies Act, 2016 which requires the Chairman of the meeting to be present at the said venue. No shareholder/proxy shall be allowed to be physically present at the Broadcast Venue.
We strongly encourage shareholders to participate in our virtual 13th AGM by registering online with BoardRoom Smart Investor Portal at https://investor.boardroomlimited.com by 10.00 a.m., Wednesday, 12 June 2024. Please follow the procedures provided in the Administrative Details for the 13th AGM below, in order to register, participate and vote remotely via the RPEV facilities.
Should shareholders wish to have a printed copy of the Annual Report 2023 and/or the Circular to Shareholders, please email the completed Request Form to Boardroom Share Registrars Sdn Bhd at bsr.helpdesk@boardroomlimited.com or fax it to +(603) 7890 4670. The printed copy of the Annual Report 2023 and/or the Circular to Shareholders will be forwarded to you by ordinary post as soon as reasonably practicable from the date of receipt of your written request.
Thank you for your understanding, co-operation and continuous support.
