GENERAL MEETINGS: Outcome of Meeting

WASCO BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Wasco Berhad ("Company") wishes to announce that at its Extraordinary General Meeting ("EGM") held this afternoon, all the ordinary resolutions as set out in the Notice of EGM dated 17 October 2025 were duly approved by the shareholders of the Company.

All the ordinary resolutions voted by poll were carried and the results of the poll were validated by Quantegic Services Sdn. Bhd., an independent Scrutineer appointed by the Company.

The detailed results of the poll are set out in the attachment.

This announcement is dated 3 November 2025.

Voting Results

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
Voted For Against
No. of Shareholders 126 3
No. of Shares 509,297,419 61,010
% of Voted Shares 99.9880 0.0120
Result Accepted

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
Voted For Against
No. of Shareholders 126 3
No. of Shares 509,297,419 61,010
% of Voted Shares 99.9880 0.0120
Result Accepted

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
Voted For Against
No. of Shareholders 127 3
No. of Shares 509,397,419 61,010
% of Voted Shares 99.9880 0.0120
Result Accepted

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
Voted For Against
No. of Shareholders 127 3
No. of Shares 509,397,419 61,010
% of Voted Shares 99.9880 0.0120
Result Accepted

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
Voted For Against
No. of Shareholders 127 3
No. of Shares 509,397,419 61,010
% of Voted Shares 99.9880 0.0120
Result Accepted

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
Voted For Against
No. of Shareholders 127 3
No. of Shares 509,397,419 61,010
% of Voted Shares 99.9880 0.0120
Result Accepted





Announcement Info

Company Name WASCO BERHAD
Stock Name WASCO
Date Announced 03 Nov 2025
Category General Meeting
Reference Number GMA-28102025-00015
Corporate Action ID MY251028MEET0015


Please refer attachment below.

  1. WB - EGM polling result.pdf