[WELLCAL] EGM on 28-Aug-2017
Announcement Date
03-Aug-2017
Type
EGM
Date & Time
28-Aug-2017 10:00
Depositor Date
23-Aug-2017
Venue
The Pines Hotel, Meeting Room R3, Level 6, Tower A, Jaya 99, No. 99, Jalan Tun Sri Lanang, 75100 Melaka
Description
WELLCALL HOLDINGS BERHAD NOTICE OF THE EXTRAORDINARY GENERAL MEETING
WHB - Notice of EGM (Proposed Share Split).pdf
WHB - Notice of EGM (Proposed Share Split).pdf
Outcome
The Board of Directors of Wellcall Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 4 August, 2017were duly passed by shareholders of the Company at the EGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 28 August, 2017
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