Minutes of the 20th Annual General Meeting

 A SUMMARY OF THE MINUTES OF THE NINETEENTH ANNUAL GENERAL MEETING OF WCE HOLDINGS BERHAD (“THE COMPANY”) CONDUCTED FULLY VIRTUAL THROUGH THE ONLINE MEETING PLATFORM AT WWW.METRAMANAGEMENT.COM.MY PROVIDED BY METRA MANAGEMENT SDN BHD, IN MALAYSIA, ON TUESDAY, 24 AUGUST 2021 AT 2.30 P.M. ATTENDEES: i) All members of the Board of Directors ii) Company Secretaries iii) Management Team of the Company…