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Notice of Fourth Annual General Meeting ("4th AGM") of Wawasan Dengkil Holdings Berhad
The 4th AGM will be held at Unity 1, Level 2, Holiday Inn Sepang, Kip Sentral, Jalan Warisan Sentral, Kota Warisan, 43900 Sepang, Selangor, Malaysia
Date of Meeting
20 Nov 2026
Time
10:00 AM
Venue(s)
Unity 1, Level 2, Holiday Inn Sepang,
Kip Sentral, Jalan Warisan Sentral, Kota Warisan,
43900 Sepang, Selangor,
Malaysia
Date of General Meeting Record of Depositors
13 Nov 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) of up to RM186,000.00, payable to the Non-Executive Directors on a monthly basis for the period from 21 November 2026 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine; AND THAT the payment of Non-Executive Directors' benefits (excluding Directors' fees) of up to RM24,000.00, payable to the Non-Executive Directors on a half-yearly basis for the period from 21 November 2026 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Ms. Koay Lay Ling as Director pursuant to Clause 84.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Lee Cong Quan as Director pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Mr. Ow Chen Lun as Director pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue shares pursuant to the Companies Act 2016.