WONG

0.140

(%)

GENERAL MEETINGS: Outcome of Meeting

WONG ENGINEERING CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Mar 2026
Time 10:00 AM

Venue(s) 
Auditorium Room, Level 1

Lot 204, Jalan Bukit Belimbing 26/38

Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26

40400 Shah Alam, Selangor

Malaysia

Outcome of Meeting

Wong Engineering Corporation Berhad ("the Company") wishes to announce that at the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company held today, all the 10 ordinary resolutions set out in the Notice of the 29th AGM dated 24 February 2026 were duly passed by way of poll. The results of the poll were duly validated by Quantegic Services Sdn. Bhd., the independent Scrutineer appointed by the Company.

 

The percentage of votes for ordinary resolutions 1 to 8 is deemed 100%, the variance being negligible and only observable at six (6) decimal places. When rounded to four (4) decimal places, the votes reflect 100%.


This announcement is dated 25 March 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM300,000 for the period from the next
day of the 29th AGM until the conclusion of the next AGM in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 64,508,040 4
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Directors of the Company of up to
RM50,000 for the period from the next day of the 29th AGM until the conclusion of the
next AGM in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 64,508,040 4
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Yong Loy Huat who is retiring in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 129,043,917 2
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Eng Teik Hiang who is retiring in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 129,043,917 2
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint KPMG 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 24 1
No. of Shares 129,043,917 2
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 129,043,917 2
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Buy-Back its Own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 129,043,917 2
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 5,880,792 2
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Lau Chia En as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 129,016,995 26,924
% of Voted Shares 99.9791 0.0209
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation of Long-Term Incentive Plan Awards to Dato' Sri Dr. Hou
Kok Chung, an Independent Non-Executive Chairman of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 129,016,995 26,924
% of Voted Shares 99.9791 0.0209
Result Accepted



Please refer attachment below.

Attachments

WEC-29thAGM-Poll Results.pdf
194.2 kB



Announcement Info

Company Name WONG ENGINEERING CORPORATION BERHAD
Stock Name WONG
Date Announced 25 Mar 2026
Category General Meeting
Reference Number GMA-24032026-00009
Corporate Action ID MY260324MEET0009


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