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GENERAL MEETINGS: Outcome of Meeting

WELLCALL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Wellcall Holdings Berhad is pleased to announce that all the ordinary resolutions as set out in the Notice of the Postponed Fourteenth Annual General Meeting ("14th AGM") of the Company dated 29 May 2020 were duly passed by Shareholders of the Company at the postponed 14th AGM held today.

 

All the ordinary resolutions were voted by poll and the results of the poll were validated by SLCC Networks Sdn. Bhd., an independent Scrutineer appointed by the Company.

 

This announcement is dated 29 June 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 66 4
No. of Shares 204,284,500 210,700
% of Voted Shares 99.8970 0.1030
Result Accepted

2. 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
Voted For Against
No. of Shareholders 64 7
No. of Shares 204,821,700 96,515
% of Voted Shares 99.9529 0.0471
Result Accepted

3. 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
Voted For Against
No. of Shareholders 72 2
No. of Shares 263,145,843 60,000
% of Voted Shares 99.9772 0.0228
Result Accepted

4. 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
Voted For Against
No. of Shareholders 64 4
No. of Shares 262,422,773 884,000
% of Voted Shares 99.6643 0.3357
Result Accepted

5. 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
Voted For Against
No. of Shareholders 64 4
No. of Shares 262,530,523 1,008,100
% of Voted Shares 99.6175 0.3825
Result Accepted

6. 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
Voted For Against
No. of Shareholders 65 3
No. of Shares 263,341,373 9,600
% of Voted Shares 99.9964 0.0036
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Continuation of Office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director
- Tier 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 82,740,995 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description
Proposed Continuation of Office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director
- Tier 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 168,478,003 12,209,125
% of Voted Shares 93.2429 6.7571
Result Accepted

9. Ordinary Resolution 8

Description
Proposed Continuation of Office of Mr. Goh Hoon Leum as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 3
No. of Shares 262,918,498 106,625
% of Voted Shares 99.9595 0.0405
Result Accepted

10. Ordinary Resolution 9

Description
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 13
No. of Shares 262,402,023 559,725
% of Voted Shares 99.7871 0.2129
Result Accepted






Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-26062020-00058
Corporate Action ID MY200626MEET0056


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