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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-01062020-00006

WELLCALL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Wellcall Holdings Berhad 
Convening of the Postponed Extraordinary General Meeting ("EGM"). Due to Covid-19 pandemic, the postponed EGM will be conducted fully virtue at the Broadcast Venue and via Remote Participation and Voting Facilities
Date of Meeting 29 Jun 2020
Time 11:00 AM

Venue(s)
Le Méridien Kuala Lumpur

Clarke Ballroom, Level 6,

No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral,

50470 Kuala Lumpur, Wilayah Persekutuan.

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2020

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 18 Jun 2020
Category General Meeting
Reference Number GMA-18062020-00008
Corporate Action ID MY200311MEET0004


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