WTK

0.880

-0.015 (-1.7%)

GENERAL MEETINGS: Outcome of Meeting

WTK HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of W T K Holdings Berhad ("WTK" or "Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 21 September 2026 was duly passed by way of poll at the EGM of the Company held on Tuesday, 6 October 2026.

 

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 6 October 2026.

Voting Results

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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 192,676,131 17,496,600
% of Voted Shares 91.6751 8.3249
Result Accepted





Announcement Info

Company Name WTK HOLDINGS BERHAD
Stock Name WTK
Date Announced 06 Oct 2026
Category General Meeting
Reference Number GMA-06102026-00002
Corporate Action ID MY261006MEET0002


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