Minutes of the 18th Annual General Meeting

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…