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OTHERS WELLCALL HOLDINGS BERHAD ("WELLCALL OR THE COMPANY") - NOTIFICATION TO SHAREHOLDERS ON THE BROADCAST VENUE OF THE POSTPONED FOURTEENTH ANNUAL GENERAL MEETING

WELLCALL HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
WELLCALL HOLDINGS BERHAD ("WELLCALL OR THE COMPANY")
- NOTIFICATION TO SHAREHOLDERS ON THE BROADCAST VENUE OF THE POSTPONED FOURTEENTH ANNUAL GENERAL MEETING

Reference made to our earlier announcements dated 30 January 2020, 17 March 2020, 5 May 2020, 28 May 2020, 29 May 2020 and 11 June 2020 respectively.

 

The Board of Directors (“Board”) of Wellcall wishes to inform that the postponed Fourteenth Annual General Meeting (“14th AGM”) of the Company will be held at the following broadcast venue:

 

Broadcast Venue

:

Le Méridien Kuala Lumpur, Clarke Ballroom, Level 6, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan.

 

Please refer to the attachment below the details of the notification to shareholders on the change of the broadcast venue of the postponed 14th AGM.

 

This announcement is dated 18 June 2020.




Please refer attachment below.



Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 18 Jun 2020
Category General Announcement for PLC
Reference Number GA1-18062020-00018


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