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WENTEL ENGINEERING HOLDINGS BERHAD — Investor Relations & Filings

ISIN · MYQ0298OO008 BURSA Manufacturing
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Filings indexed 20 across all filing types
Latest filing 2026-05-24 Declaration of Voting R…
Country MY Malaysia
Listing BURSA

About WENTEL ENGINEERING HOLDINGS BERHAD

https://www.wenteleng.com

WENTEL ENGINEERING HOLDINGS BERHAD is an established metal fabricator and assembler, specializing in the fabrication of semifinished metal products and parts, alongside the assembly of finished products. The company offers a comprehensive suite of services including custom metal fabrication (steel, sheet, aluminium), precision structure machining, laser cutting, metal bending, welding, surface treatment, and surface coating. Leveraging extensive in-house production facilities, skilled engineers, and advanced CNC machinery, Wentel serves equipment manufacturers primarily in the semiconductor and security screening industries.

Recent filings

Filing Released Lang Actions
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “3RD AGM 2026” and presents a table of “Result On Voting By Poll” for ordinary resolutions at the Annual General Meeting, listing votes for/against each resolution. This is a post-meeting declaration of voting results rather than the meeting materials or full annual report, matching the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-05-24 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 98% confidence The document is titled “Interim Financial Report for the First Quarter Ended 31 March 2026” and contains unaudited condensed consolidated financial statements (profit or loss, financial position, changes in equity, cash flows) and explanatory notes prepared under MFRS 134: Interim Financial Reporting. It covers a period shorter than a full fiscal year and provides substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report. Q1 2026
2026-05-24 English
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - PROPOSED ACQUISITION BY WENTEL ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WENTEL ENGINEERING HOLDINGS BERHAD ("WENTEL" OR THE "COMPANY"), O
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a Circular to Shareholders in relation to a Proposed Acquisition, including an Independent Advice Letter and Notice of Extraordinary General Meeting with Proxy Form instructions. It provides detailed information to shareholders and solicits their votes at an EGM. This is characteristic of a proxy solicitation and information statement rather than the report itself, placing it in the Proxy Solicitation & Information Statement category (PSI).
2026-05-21 English
General Meetings: Notice of Meeting
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Wentel Engineering Holdings Berhad, detailing meeting date, resolution, proxy appointment procedures and administrative guide. It solicits proxies and informs shareholders to vote at the meeting. This matches “Proxy Solicitation & Information Statement” (PSI) criteria for materials sent to shareholders to request votes.
2026-05-20 English
Annual Report & CG Report - 2025
Regulatory Filings
2026-04-23 English
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Regulatory Filings
2026-04-23 English

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