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Notice of Fifty-Fourth Annual General Meeting ("54th AGM") of W T K Holdings Berhad
Date of Meeting
24 Jun 2026
Time
10:00 AM
Venue(s)
Rafflesia Room, Level 1
RH Hotel
Jalan Kampung Nyabor
96000 Sibu, Sarawak
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2026
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the declaration of a final single-tier dividend of 1.50 sen net per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM572,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits up to RM100,000 for the financial period from 1 July 2026 to 30 June 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Sri Patrick Wong Haw Yeong who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Lai Soon Ong who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Madam Tan Yen Lin who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Share Buy-Back Mandate.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.