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GENERAL MEETINGS: Notice of Meeting

WELLCALL HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
WELLCALL HOLDINGS BERHAD
Convening of the Fifteenth Annual General Meeting ("15th AGM")

 The full text of the Notice of 15th AGM and the administrative guide are attached.
Date of Meeting 22 Feb 2021
Time 10:00 AM

Venue(s)
iSpace, Level 21, Plaza VADS, No.1,

Jalan Tun Mohd Fuad, Taman Tun Dr Ismail,

60000 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 15 Feb 2021

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements for the financial
year ended 30 September 2020 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 fees amounting to RM977,000.00
payable to the Non-Executive Directors of the Company on a monthly basis
for the period from 1 October 2020 until the next Annual General Meeting of
the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors benefits payable (excluding Directors fees) an amount
up to RM130,000.00 payable to Non-Executive Directors of the Company for
the period from 23 February 2021 until the next Annual General Meeting of the
Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

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

5. Ordinary Resolution 4

Description
To re-elect Mr. Goh Hoon Leum, the retiring Director, who retires by rotation and
being eligible, offers himself for re-election in accordance with Clause 89 of the
Companys Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Tan Kang Foon, the retiring Director, who retires by rotation and
being eligible, offers himself for re-election in accordance with Clause 89 of the
Companys 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 2021 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
Proposed Continuation of Office of Datuk Ng Peng Hong @ Ng Peng Hay
as Independent Non-Executive Director
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Continuation of Office of Dato Haji Mohtar Bin Nong as
Independent Non-Executive Director
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Authority to Issue Share Under Sections 75 and 76 of the Companies Act,
2016.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 21 Jan 2021
Category General Meeting
Reference Number GMA-18012021-00006
Corporate Action ID MY210118MEET0005


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