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GENERAL MEETINGS: Outcome of Meeting

WELLCALL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

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

 

The ordinary resolution was voted by poll and the result of the poll was 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

Description
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 140,226,011 101,000
% of Voted Shares 99.9280 0.0720
Result Accepted






Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-26062020-00060
Corporate Action ID MY200626MEET0058


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