Minutes of the Twenty-Third Annual General Meeting (“23rd AGM”) of the Company held on a virtual basis through live streaming from the Broadcast Venue at Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, 47620 Subang Jaya, Selangor using the Remote Participation and Voting Facilities (“RPV Facilities”) provided by Metra Management Sdn Bhd via its website at…
A SUMMARY OF THE MINUTES OF THE TWENTY SECOND ANNUAL GENERAL MEETING (“22ND AGM”) OF WCE HOLDINGS BERHAD (“THE COMPANY”) HELD ON A VIRTUAL BASIS AT THE BROADCAST VENUE AT UNIT 7-21, WISMA CONLAY, NO. 1, JALAN USJ 10/1, TAIPAN BUSINESS CENTRE, 47620 SUBANG JAYA, SELANGOR USING THE REMOTE PARTICIPATION AND VOTING FACILITIES (‘RPV FACILITIES”) PROVIDED BY METRA MANAGEMENT SDN…
A SUMMARY OF THE MINUTES OF THE TWENTY-FIRST ANNUAL GENERAL MEETING OF WCE HOLDINGS BERHAD (“THE COMPANY”) HELD ON A VIRTUAL BASIS AT THE BROADCAST VENUE AT UNIT 7-21, WISMA CONLAY, NO. 1, JALAN USJ 10/1, TAIPAN BUSINESS CENTRE, 47620 SUBANG JAYA, SELANGOR THROUGH LIVE STREAMING USING THE REMOTE PARTICIPATION AND VOTING FACILITYIES ON MONDAY, 29 AUGUST 2022 AT 2.30…
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…
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…