GENERAL MEETINGS: Notice of Meeting

WASCO BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 03 Nov 2025
Time 02:30 PM

Venue(s)
Wildrice 1 & 2, Level 9

St. Giles Boulevard, The Boulevard

Mid Valley City, Lingkaran Syed Putra

59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 27 Oct 2025

Resolutions


1. Ordinary Resolution 1

Description
Proposed listing of and quotation for the entire enlarged issued share capital of Wasco Greenergy Berhad ("Greenergy") on the Main Market of Bursa Malaysia Securities Berhad ("Proposed Listing")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Pink Form Allocation of 100,000 new ordinary shares in Greenergy ("Issue Shares") to Tan Sri Saw Choo Boon pursuant to the Proposed Listing
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Pink Form Allocation of 100,000 Issue Shares to Tan Sri Professor Lin See Yan pursuant to the Proposed Listing
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Pink Form Allocation of 100,000 Issue Shares to Halim Bin Haji Din pursuant to the Proposed Listing
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Pink Form Allocation of 100,000 Issue Shares to Datin Wan Daneena Liza Binti Wan Abdul Rahman pursuant to the Proposed Listing
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Pink Form Allocation of 100,000 Issue Shares to Lily Rozita Binti Mohamad Khairi pursuant to the Proposed Listing
Shareholder’s Action For Voting






Announcement Info

Company Name WASCO BERHAD
Stock Name WASCO
Date Announced 16 Oct 2025
Category General Meeting
Reference Number GMA-15102025-00017
Corporate Action ID MY251015MEET0017