BURSA ANNOUNCEMENT
Wawasan Dengkil publishes all material disclosures, corporate developments, and financial updates in accordance with Bursa Malaysia’s regulatory requirements. These announcements ensure transparency, accountability, and timely communication with our shareholders and stakeholders.
Date : 23 October 2025
GENERAL MEETINGS: Notice of Meeting
| WAWASAN DENGKIL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Third Annual General Meeting ("3rd AGM") of Wawasan Dengkil Holdings Berhad.
|
| Date of Meeting | 24 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Conference Hall 1, Concourse Floor, Putrajaya International Convention Centre, Precinct 5, 62000 Putrajaya, Wilayah Persekutuan Putrajaya, Malaysia |
| Date of General Meeting Record of Depositors | 17 Nov 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) for an amount up to RM186,000.00, payable to Non-Executive Directors on a monthly basis, for the period from 25 November 2025 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine; AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount up to RM24,000.00, payable to Non-Executive Directors on a half-yearly basis, for the period from 25 November 2025 until the next Annual General Meeting of the Company, in such manner as the Directors may determine. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
Re-election of Mr. Thien Chiet Chai as Director pursuant to Clause 84.1 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
Re-election of Mr. Lim Kok Seng as Director pursuant to Clause 84.1 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
Re-election of Ms. Gladys Mak Sow Lin as Director pursuant to Clause 91 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | WAWASAN DENGKIL HOLDINGS BERHAD |
| Stock Name | DENGKIL |
| Date Announced | 23 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-23102025-00007 |
| Corporate Action ID | MY251023MEET0007 |