WCT-Page 30 to ProxyForm (2.4MB).pdf - Announcements - Bursa ...

Meeting : 31st Annual General Meeting (“AGM”)
Date : Wednesday, 16 May 2012
WCT Berhad (66538-K)
annual report 2011
219
ADMINISTRATIVE
DETAILS
PARKING
There is ample parking space at the designated parking levels in Première Hotel, Klang. Please follow the relevant signage to
the car parks. Parking is free if the card is duly validated at the machine installed outside Ballroom 1 on the Ground Floor.
REGISTRATION
Registration will commence at 9.00 a.m. and will remain open until the conclusion of the AGM or such time as may be
determined by the Chairman of the meeting.
Please produce your original Identity Card during registration for verification purposes.
REFRESHMENTS
Light refreshment will be served before the commencement of the AGM at the foyer outside Ballroom 1 on the Ground Floor.
LUNCH
Upon the conclusion of the AGM and Extraordinary General Meeting (which will convene immediately after the AGM), a
buffet lunch will be served at the Ballroom 2 on the Ground Floor.
RECORD OF DEPOSITORS FOR ATTENDANCE AT AGM
For the purpose of determining a member’s eligibility to attend and vote at the 31st AGM, the Company shall obtain a
General Meeting Record of Depositors as at 9 May 2012 from Bursa Malaysia Depository Sdn Bhd in accordance with Article
(4) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act, 1991.
Only depositors whose names appear therein shall be entitled to attend in person or appoint proxies to attend and/or vote
on their behalf at the AGM.
LOCATION MAP TO PREMIÈRE HOTEL, , KLANG
23 April 2012
Time : 10.30 a.m.
Venue : Ballroom 1, Ground Floor, Première Hotel, Klang.