[WELLCAL] AGM on 25-Feb-2016
Announcement Date
28-Jan-2016
Type
AGM
Date & Time
25-Feb-2016 10:30
Depositor Date
19-Feb-2016
Venue
Langkawi Room
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur
Description
Outcome
The Board of Directors' of Wellcall Holdings Berhad ("the Company") is pleased to announce that at the Company's Tenth Annual General Meeting ("AGM") held on 25 February 2016, all the resolutions put to the meeting have been duly passedby the shareholders at the AGM held today.
This Announcement is dated 25 February 2016.
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