WCEHB

0.680

(%)

GENERAL MEETINGS: Outcome of Meeting

WCE HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Aug 2026
Time	02:00 PM

Venue(s)

Corporate Meetings by Envivo - Hall 1, Ground Floor, Lobby 1

Crystal Plaza, No. 4, Jalan 51A/223

46100 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of WCE Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 23 July 2026 were duly passed by the shareholders of the Company by way of poll at the 25th AGM held at Corporate Meetings by Envivo - Hall 1, Ground Floor, Lobby 1, Crystal Plaza, No. 4, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan on Monday, 24 August 2026.

The results of the poll were validated by Symphony Corporate Services Sdn Bhd, the Scrutineer appointed by the Company.

The results of the poll of the 25th AGM of the Company are attached herewith.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of the Directors' fees of RM1,367,184.00 for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	19
No. of Shares	2,176,068,329	8,545,724
% of Voted Shares	99.6088	0.3912
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits of up to RM120,000.00 for the period from the Twenty-Fifth Annual General Meeting until the Twenty-Sixth Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	24
No. of Shares	2,182,853,255	2,296,716
% of Voted Shares	99.8949	0.1051
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect the Director, Vuitton Pang Hee Cheah, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	11
No. of Shares	2,185,678,307	9,517
% of Voted Shares	99.9996	0.0004
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect the Director, Datuk Wira Hj. Hamza Bin Taib, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	11
No. of Shares	2,182,234,780	666,515
% of Voted Shares	99.9695	0.0305
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect the Director, Lee Chui Sum, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	10
No. of Shares	2,179,710,399	1,018,415
% of Voted Shares	99.9533	0.0467
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect the Director, Datuk Ir. Rosaline Ganendra, who is retiring pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	9
No. of Shares	2,179,577,197	609,212
% of Voted Shares	99.9721	0.0279
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	12
No. of Shares	2,175,886,038	7,629,217
% of Voted Shares	99.6506	0.3494
Result	Accepted

8. Ordinary Resolution 8 (FIRST TIER)
Description	Proposed continuation of Datuk Ir. Hamzah Bin Hasan in office as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	928,790,160	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 8 (SECOND TIER)
Description	Proposed continuation of Datuk Ir. Hamzah Bin Hasan in office as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	20
No. of Shares	1,252,716,020	1,997,815
% of Voted Shares	99.8408	0.1592
Result	Accepted

10. Ordinary Resolution 9
Description	Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	20
No. of Shares	2,175,306,455	1,624,449
% of Voted Shares	99.9254	0.0746
Result	Accepted

11. Ordinary Resolution 10
Description	Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	12
No. of Shares	1,254,189,887	622,398
% of Voted Shares	99.9504	0.0496
Result	Accepted

Please refer attachment below.

Attachments

WCE Holdings Berhad 25th AGM Result.pdf
1005.8 kB

Announcement Info

Company Name	WCE HOLDINGS BERHAD
Stock Name	WCEHB
Date Announced	24 Aug 2026
Category	General Meeting
Reference Number	GMA-24082026-00015
Corporate Action ID	MY260824MEET0015