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 : 20 October 2026
GENERAL MEETINGS: Notice of Meeting
| WAWASAN DENGKIL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Fourth Annual General Meeting ("4th AGM") of Wawasan Dengkil Holdings Berhad
The 4th AGM will be held at Unity 1, Level 2, Holiday Inn Sepang, Kip Sentral, Jalan Warisan Sentral, Kota Warisan, 43900 Sepang, Selangor, Malaysia
|
| Date of Meeting | 20 Nov 2026 |
| Time | 10:00 AM |
| Venue(s) |
Unity 1, Level 2, Holiday Inn Sepang, Kip Sentral, Jalan Warisan Sentral, Kota Warisan, 43900 Sepang, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 13 Nov 2026 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) of up to RM186,000.00, payable to the Non-Executive Directors on a monthly basis for the period from 21 November 2026 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine; AND THAT the payment of Non-Executive Directors' benefits (excluding Directors' fees) of up to RM24,000.00, payable to the Non-Executive Directors on a half-yearly basis for the period from 21 November 2026 until the next Annual General Meeting of the Company, in such manner as the Directors may determine. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
Re-election of Ms. Koay Lay Ling as Director pursuant to Clause 84.1 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
Re-election of Mr. Lee Cong Quan as Director pursuant to Clause 91 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
Re-election of Mr. Ow Chen Lun as Director pursuant to Clause 91 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | WAWASAN DENGKIL HOLDINGS BERHAD |
| Stock Name | DENGKIL |
| Date Announced | 20 Oct 2026 |
| Category | General Meeting |
| Reference Number | GMA-19102026-00003 |
| Corporate Action ID | MY261019MEET0003 |