WEP SOLUTIONS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 25th Annual General Meeting (''AGM'') of the Company was held on 6th November 2020 at 3.00 PM through Video Conference ("VC") / Other Audio Visual Means ("OAVM").<BR> <BR> All the items of the business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the resolutions have been passed by<BR> the Shareholders with requisite majority.<BR>