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 : 04 December 2025

Circular/Notice to Shareholders

WAWASAN DENGKIL HOLDINGS BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - PROPOSED JOINT VENTURE BETWEEN WAWASAN DENGKIL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WAWASAN DENGKIL HOLDINGS BERHAD ("WDHB"), NESTCON INFRA SDN BHD AND WD SOLAR KEDAH SDN BHD, 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 ("PROPOSED JOINT VENTURE"); (II) PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF WDHB AND ITS SUBSIDIARIES TO INCLUDE INVESTMENT IN RENEWABLE ENERGY AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION"); AND PART B - INDEPENDENT ADVICE LETTER FROM CFSOLUTIONS SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF WDHB IN RELATION TO THE PROPOSED JOINT VENTURE


Please refer attachment below.

Attachments

WDHB_Circular_4 Dec 2025.pdf
1.5 MB



Announcement Info

Company Name WAWASAN DENGKIL HOLDINGS BERHAD
Stock Name DENGKIL
Date Announced 04 Dec 2025
Category Document Submission
Reference Number DCS-04122025-00001


Back