WCT Berhad will seek shareholders approval for a share repurchase program at its Extraordinary General Meeting to be held on February 11, 2014. Under the program, the company will repurchase own shares, such that the company's holding in treasury does not exceed 10% of its issued share capital. The maximum fund to be allocated by the company for the purpose of purchasing the shares shall not exceed the aggregate of the retained profits and share premium account of the company.

The repurchases will be in accordance with provisions of the company's Memorandum and Articles of Association, the Listing Requirements of Bursa Malaysia Securities Berhad. The share buyback program shall be valid until the earliest of the conclusion of the next Annual General Meeting, or the expiration of the period within which the next Annual General Meeting of the company is required by the Bye-laws of company to be held or the passing of an ordinary resolution by the shareholders of the company in general meeting revoking or varying the authority given to the directors of the company by this repurchase program.