AGM/EGM30 Sept 2026, 07:30 pm
Wisec Global Ltd: AGM Voting Results Filed
AI Summary
Wisec Global Ltd has submitted the voting results for its 35th Annual General Meeting (AGM), held on September 30, 2026. The meeting was attended by 32 public shareholders in person or via proxy. Voting for all resolutions was conducted through ballot paper. The resolutions included the adoption of financial statements for the year ended March 31, 2026, the appointment of Mr. Rakesh Rampal as director, and approval of borrowing limits. All resolutions were passed with 100% of the votes polled in favour, with a total of 949 votes polled out of 10,800,100 outstanding shares.
Key Highlights
- AGM voting results submitted for Wisec Global Ltd's 35th Annual General Meeting.
- All resolutions passed with unanimous support from votes polled.
- Voting conducted via ballot paper at the meeting.
- Financial statements and director appointment were key agenda items.
Price Impact
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