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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29052020-00008

WELLCALL HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Wellcall Holdings Berhad
Convening of the Postponed Fourteenth Annual General Meeting ("14th AGM"). Due to Covid-19 pandemic, the postponed 14th AGM will be conducted fully virtue at the Broadcast Venue and via Remote Participation and Voting Facilities.
Date of Meeting 29 Jun 2020
Time 10:00 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. For Information

Description
To lay before the meeting the Audited Financial Statements for the financial year ended 30 September 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors remuneration (excluding Directors Fees) to Non-Executive Directors of the Company of an amount up to RM130,000.00 for the period from 1 April 2020 until the next Annual General Meeting of the Company held in 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the aggregate Directors Fees payable to the Directors of the Company of an amount up to RM682,000.00 for the financial year ending 30 September 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Leong Hon Chong, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Tan Kang Seng, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato Haji Mohtar Bin Nong, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Ong & Wong as Auditors of the Company for the financial year ending 30 September 2020 and to authorise the Directors to deliberate on the Auditors remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Continuation of Office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Continuation of Office of Mr. Goh Hoon Leum as Independent Non-Executive Director
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016
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-18062020-00007
Corporate Action ID MY200130MEET0002


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