We wish to inform you that the Extraordinary General Meeting (“EGM”) of WCT Holdings Berhad (“WCT” or “the Company”) is scheduled to be held as follows:
| Date | : Wednesday, 9 April 2025 |
| Time | : 11.00 a.m. |
| Venue | : Ballroom, Level 2, Le Méridien Petaling Jaya, Paradigm, No. 1, Jalan S7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
Should you wish to have a printed copy of the Circular to Shareholders, please email the completed Requisition Form to Boardroom Share Registrars Sdn Bhd at BSR.Helpdesk@boardroomlimited.com or fax it to +(603) 7890 4670. The printed copy of 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.
