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WCT Holdings Berhad ) NOTICE OF TWELFTH ANNUAL GENERAL MEETING . | April 27, 2023

Ernst youngPetaling jayaSelangor darul ehsanSiew choonSdn bhdKelana jayaSiek chuanKhoo kay kimCompany constitutionAuditors of the companyAuthority to allotShareholders of the companyRenewal of share authorityCompany secretariesHoldings berhadFinancial statements of the company