WENTEL

0.255

-0.01 (-3.8%)

GENERAL MEETINGS: Outcome of Meeting

WENTEL ENGINEERING HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	16 Jun 2026
Time	10:00 AM

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 the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 22 May 2026 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

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

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

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution
Description	Proposed Acquisition
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	0
No. of Shares	64,811,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Wentel - Outcome of EGM.pdf
70.3 kB

Announcement Info

Company Name	WENTEL ENGINEERING HOLDINGS BERHAD
Stock Name	WENTEL
Date Announced	16 Jun 2026
Category	General Meeting
Reference Number	GMA-12062026-00006
Corporate Action ID	MY260612MEET0006

View original announcement