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 : 03 December 2025

GENERAL MEETINGS: Notice of Meeting

WAWASAN DENGKIL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting ("EGM") of Wawasan Dengkil Holdings Berhad ("WDHB")
The EGM will be held at Mentari 5, Movenpick Hotel and Convention Centre KLIA, Kompleks TH Sepang, Jalan Masjid KLIA, Sepang, 64000 Selangor Darul Ehsan, Malaysia
Date of Meeting 19 Dec 2025
Time 10:00 AM

Venue(s) 
Mentari 5, Movenpick Hotel and Convention Centre KLIA,

Kompleks TH Sepang,

Jalan Masjid KLIA, Sepang,

64000 Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 12 Dec 2025

Resolutions

1. Ordinary Resolution 1

Description 
Proposed Joint Venture between Wawasan Dengkil Sdn Bhd ("WDSB"), a wholly-owned subsidiary of WDHB, Nestcon Infra Sdn Bhd ("NISB") and WD Solar Kedah Sdn Bhd ("JV Co"), for the purpose of Co-Investing in WD Solar Kedah Sdn Bhd and developing a Large Scale Solar ("LSS") Photovoltaic Plant of 70.00 megawatt and Ancillary Equipment and Facilities under the LSS Petra 5+ programme located at Mukim Ayer Puteh, Daerah Pendang, Kedah
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description 
Proposed Diversification of the Existing Principal Activities of WDHB and its subsidiaries to include Investment in Renewable Energy and its Related Activities
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

WDHB_Notice and Admin Guide of EGM.pdf
263.0 kB



Announcement Info

Company Name WAWASAN DENGKIL HOLDINGS BERHAD
Stock Name DENGKIL
Date Announced 03 Dec 2025
Category General Meeting
Reference Number GMA-03122025-00004
Corporate Action ID MY251203MEET0003


Back