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Notice of Extraordinary General Meeting ("EGM") of Wawasan Dengkil Holdings Berhad ("WDHB")
The EGM will be held at Mentari 5, Movenpick Hotel and Convention Centre KLIA, Kompleks TH Sepang, Jalan Masjid KLIA, Sepang, 64000 Selangor Darul Ehsan, Malaysia
Date of Meeting
19 Dec 2025
Time
10:00 AM
Venue(s)
Mentari 5, Movenpick Hotel and Convention Centre KLIA,
Kompleks TH Sepang,
Jalan Masjid KLIA, Sepang,
64000 Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
12 Dec 2025
Resolutions
1. Ordinary Resolution 1
Description
Proposed Joint Venture between Wawasan Dengkil Sdn Bhd ("WDSB"), a wholly-owned subsidiary of WDHB, Nestcon Infra Sdn Bhd ("NISB") and WD Solar Kedah Sdn Bhd ("JV Co"), for the purpose of Co-Investing in WD Solar Kedah Sdn Bhd and developing a Large Scale Solar ("LSS") Photovoltaic Plant of 70.00 megawatt and Ancillary Equipment and Facilities under the LSS Petra 5+ programme located at Mukim Ayer Puteh, Daerah Pendang, Kedah
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Diversification of the Existing Principal Activities of WDHB and its subsidiaries to include Investment in Renewable Energy and its Related Activities