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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-Eighth Annual General Meeting ("28th AGM") of the Company held today, all the 9 ordinary resolutions set out in the Notice of the 28th AGM dated 24 February 2025 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.
This announcement is dated 25 March 2025.
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 28th AGM until the conclusion of the next AGM in 2026.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
5
No. of Shares
71,354,510
217
% of Voted Shares
99.9997
0.0003
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 28th AGM until the conclusion of the next AGM in 2026.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
5
No. of Shares
71,354,510
217
% of Voted Shares
99.9997
0.0003
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Low Seong Chuan 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
17
4
No. of Shares
123,479,387
215
% of Voted Shares
99.9998
0.0002
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Anstey Yong Lee Teen who is retiring in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
4
No. of Shares
123,479,387
215
% of Voted Shares
99.9998
0.0002
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Dato' Sri Dr. Hou Kok Chung who is retiring in accordance with Clause 110 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
17
4
No. of Shares
123,479,387
215
% of Voted Shares
99.9998
0.0002
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint KPMG PLT as auditors of the Company for the financial year ending 31 October 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
4
No. of Shares
123,479,387
215
% of Voted Shares
99.9998
0.0002
Result
Accepted
7. Ordinary Resolution 7
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
17
4
No. of Shares
123,479,387
215
% of Voted Shares
99.9998
0.0002
Result
Accepted
8. Ordinary Resolution 8
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
17
4
No. of Shares
123,479,387
215
% of Voted Shares
99.9998
0.0002
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party
Transactions of a Revenue or Trading Nature.