GENERAL MEETINGS: Outcome of Meeting
| WCE HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Aug 2026 |
| Time | 04:00 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 |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 2% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE TENURE OF THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS OPTIONS") TO THE ELIGIBLE DIRECTORS (EXCLUDING NON-EXECUTIVE DIRECTORS) AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESOS")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 3 |
| No. of Shares | 2,180,235,825 | 738,600 |
| % of Voted Shares | 99.9661 | 0.0339 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO LYNDON ALFRED FELIX, THE CHIEF EXECUTIVE OFFICER OF WCE UNDER THE PROPOSED ESOS ("PROPOSED ALLOCATION")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 2,180,369,633 | 600,100 |
| % of Voted Shares | 99.9725 | 0.0275 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | WCE HOLDINGS BERHAD |
| Stock Name | WCEHB |
| Date Announced | 24 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-24082026-00007 |
| Corporate Action ID | MY260824MEET0007 |