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WTEC GROUP BERHAD ("WTEC GROUP" OR "THE COMPANY")
- NOTICE OF THE SECOND ANNUAL GENERAL MEETING ("2ND AGM")
Date of Meeting
05 Jun 2026
Time
10:00 AM
Venue(s)
Matahari 1, Level 3,
Bangi Resort Hotel, Off Persiaran Bandar,
43650 Bandar Baru Bangi,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 May 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM192,000.00 for the period from a day after this 2nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM24,000.00 for the period from a day after this 2nd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Tan Kok Kheng as a Director who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Tiow See Yen as a Director who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Ms. Chan Lay Khim as a Director who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.