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Notice of Extraordinary General Meeting ("EGM") of W T K Holdings Berhad ("WTK" or the "Company")
Date of Meeting
06 Oct 2026
Time
10:00 AM
Venue(s)
Grand Ballroom, Level 1
Tanahmas Hotel, Lot 277, Block 5
Jalan Kampong Nyabor
96000 Sibu, Sarawak
Malaysia
Date of General Meeting Record of Depositors
29 Sep 2026
Resolutions
1. Ordinary Resolution
Description
(I) PROPOSED DISPOSAL OF 1,950,000 ORDINARY SHARES, REPRESENTING 65.0% EQUITY INTEREST IN POSITIVE DEAL SDN BHD, A PLANTATION COMPANY ("POSITIVE DEAL") TOGETHER WITH 23,180,000 REDEEMABLE PREFERENCE SHARES IN POSITIVE DEAL;
(II) PROPOSED DISPOSAL OF PLANTATION ASSETS INCLUDING A PARCEL OF PLANTATION LAND MEASURING APPROXIMATELY 4,698.20 HECTARES LOCATED IN TERAJA LAND DISTRICT, MIRI ALONG WITH THE ASSETS LOCATED THEREON; AND
(III) PROPOSED DISPOSAL OF PLANTATION ASSETS INCLUDING A PARCEL OF PLANTATION LAND MEASURING APPROXIMATELY 849.60 HECTARES LOCATED IN KUALA BARAM LAND DISTRICT, MIRI ALONG WITH THE ASSETS LOCATED THEREON,
TO TRINITY CAPITAL RESOURCES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM221.50 MILLION