A SUMMARY OF THE MINUTES OF THE NINETEENTH ANNUAL GENERAL MEETING OF WCE HOLDINGS BERHAD (“THE COMPANY”) CONDUCTED FULLY VIRTUAL THROUGH THE ONLINE MEETING PLATFORM AT WWW.METRAMANAGEMENT.COM.MY PROVIDED BY METRA MANAGEMENT SDN BHD, IN MALAYSIA, ON TUESDAY, 24 AUGUST 2021 AT 2.30 P.M. ATTENDEES: i) All members of the Board of Directors ii) Company Secretaries iii) Management Team of the Company…
A SUMMARY OF THE MINUTES OF THE NINETEENTH ANNUAL GENERAL MEETING OF WCE HOLDINGS BERHAD (“THE COMPANY”) AT VICTORIAN BALLROOM, LEVEL 1, HOLIDAY VILLA & CONFERENCE CENTRE SUBANG, 9 JALAN SS12/1, 47500 SUBANG JAYA THURSDAY, 27 AUGUST 2020 AT 10.00 A.M. ATTENDEES: i) All members of the Board of Directors ii) Company Secretaries iii) Management Team of the Company iv)…
A SUMMARY OF THE MINUTES OF THE EIGHTEENTH ANNUAL GENERAL MEETING OF WCE HOLDINGS BERHAD (“THE COMPANY”) AT VICTORIAN BALLROOM, LEVEL 1, HOLIDAY VILLA & CONFERENCE CENTRE SUBANG SELANGOR, 9 JALAN SS12/1, 47500 SUBANG JAYA MONDAY, 29 AUGUST 2019 AT 4.30 P.M. ATTENDEES: All members of the Board of Directors Company Secretaries Management Team of the Company Representatives of Messrs…
Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016