Minutes of the 24th Annual General Meeting

Minutes of the Twenty-Fourth Annual General Meeting (“24th AGM”) of WCE Holdings Berhad held at Zamrud Room 1, Block 1, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan, on Tuesday, 26 August 2025 at 2.30 p.m.   ATTENDEES i) All members of the Board of Directors ii) Companies Secretaries iii) Management Team of the…