REPORTS AND

CIRCULARS

Access our Reports and Circulars for comprehensive insights. Stay informed about our company's activities, achievements, and important updates through our official documents.

ANNUAL REPORTS

2024

2023

2022

2021

2020

GENERAL CIRCULARS

28 July 2023

Circular to Shareholders Dated 28 July 2023 [Read more]

31 January 2023

Part A: Proposed disposal of the entire 40% equity interest in Radiant Pillar Sdn Bhd by WCE Holdings Berhad and its subsidiaries to IJM Properties Sdn Bhd for a total cash consideration of RM494.00 Million (“Proposed Disposal”)[Read more]

31 January 2023

Part B: Independent advice letter from UOB Kay Hian Securities (M) Sdn Bhd to the non-interested shareholders of our company in relation to the Proposed Disposal. [Read more]

28 July 2022

Circular to shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. [Read more]

18 October 2021

(1) Notice to Holders of Redeemable Convertible Preference Shares (RCPS) in relation to the Maturity and Last Date for Conversion of RCPS; and (2) Conversion Notice of RCPS in WCE Holdings Berhad. [Read more]

23 July 2021

Circular to shareholders in relation to the Proposed Renewal of Existing Shareholders’ mandate for recurrent related party transactions of a revenue or trading nature. [Read more]

29 July 2020

Circular to shareholders in relation to the Proposed Renewal of Existing Shareholders’ mandate for recurrent related party transactions of a revenue or trading nature.[Read more]

25 July 2019

Circular to shareholders in relation to the (I) Proposed renounceable rights issue of new redeemable convertible preference shares in WCE Holdings Berhad (“WCEHB”) together with free detachable warrants to raise gross proceeds of up to RM485million; and (II) Proposed amendments to the Memorandum and Articles of Association of WCEHB.[Read more]

23 July 2019

Circular to shareholders in relation to the Proposed Renewal of Existing Shareholders’ mandate for recurrent related party transactions of a revenue or trading nature.[Read more]

MINUTES OF MEETING