WENTEL

0.235

-0.015 (-6%)

GENERAL MEETINGS: Outcome of Meeting

WENTEL ENGINEERING HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 02:00 PM

Venue(s) 
Trading Post (Hall) of Ponderosa Golf & Country Resort Berhad,

No. 3, Jalan Ponderosa 1, Taman Ponderosa,

81100 Johor Bahru

Johor

Malaysia

Outcome of Meeting

The Board of Directors of Wentel Engineering Holdings Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 24 April 2026 were duly passed by the shareholders of the Company by way of poll at the 3rd AGM of the Company.


The result of the poll was validated by MK Advisory Management, the independent scrutineer appointed by the Company.


The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 3rd AGM of the Company under Agenda 1.


Please refer to the attachment for the details of the outcome.


This announcement is dated 25 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM500,000.00 for the period commencing from the date immediately after the 3rd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 666,643,910 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ban Kim Wah as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 669,442,510 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Soo Wee Loon as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 821,822,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 821,822,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors to issue and allot new ordinary shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 815,142,010 6,680,000
% of Voted Shares 99.1872 0.8128
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 44,342,510 6,680,000
% of Voted Shares 86.9077 13.0923
Result Accepted



Please refer attachment below.

Attachments

Wentel - Outcome of 3rd AGM.pdf
114.9 kB



Announcement Info

Company Name WENTEL ENGINEERING HOLDINGS BERHAD
Stock Name WENTEL
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-22052026-00008
Corporate Action ID MY260522MEET0008


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