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OTHERS WELLCALL HOLDINGS BERHAD (WELLCALL OR THE COMPANY ) - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

WELLCALL HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
WELLCALL HOLDINGS BERHAD (WELLCALL OR THE COMPANY )
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Wellcall wishes to announce that the Company intends to seek shareholders’ approval on the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Fifteenth Annual General Meeting.

 

A Circular containing the details of the above proposal will be despatched to the shareholders together with the Annual Report of the Company for the financial year ended 30 September 2020.

 

This announcement is dated 11 January 2020.






Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 11 Jan 2021
Category General Announcement for PLC
Reference Number GA1-11012021-00082


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