Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Putrajaya International Convention Centre, Precinct 5,
62000 Putrajaya, Wilayah Persekutuan Putrajaya,
Malaysia
Outcome of Meeting
The Board of Directors of Wawasan Dengkil Holdings Berhad ("Wawasan" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Third Annual General Meeting ("3rd AGM") dated 24 October 2025 were duly passed by the shareholders by way of poll voting at the 3rd AGM held today.
The details of the poll results are set out as below. The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 24 November 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) for an amount up to RM186,000.00, payable to Non-Executive Directors on a monthly basis, for the period from 25 November 2025 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine; AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount up to RM24,000.00, payable to Non-Executive Directors on a half-yearly basis, for the period from 25 November 2025 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
5
No. of Shares
379,483,561
15,600
% of Voted Shares
99.9959
0.0041
Result
Accepted
2. Ordinary Resolution 2
Description
Re-election of Mr. Thien Chiet Chai as Director pursuant to Clause 84.1 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
5
No. of Shares
379,883,561
15,600
% of Voted Shares
99.9959
0.0041
Result
Accepted
3. Ordinary Resolution 3
Description
Re-election of Mr. Lim Kok Seng as Director pursuant to Clause 84.1 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
5
No. of Shares
379,883,561
15,600
% of Voted Shares
99.9959
0.0041
Result
Accepted
4. Ordinary Resolution 4
Description
Re-election of Ms. Gladys Mak Sow Lin as Director pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
5
No. of Shares
379,883,561
15,600
% of Voted Shares
99.9959
0.0041
Result
Accepted
5. 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
Voted
For
Against
No. of Shareholders
21
5
No. of Shares
379,883,561
15,600
% of Voted Shares
99.9959
0.0041
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to issue shares pursuant to the Companies Act 2016.