[WELLCAL] AGM on 26-Feb-2014
Announcement Date
29-Jan-2014
Type
AGM
Date & Time
26-Feb-2014 10:30
Depositor Date
20-Feb-2014
Venue
Langkawi Room
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3,
Bukit Jalil,
57000 Kuala Lumpur
Description
The Board of Directors of WELLCALL HOLDINGS BERHAD ("WELLCALL") wishes to inform that the Eighth Annual General Meeting ("AGM") will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 February 2014 at 10.30 am.
Wellcall Holdings Berhad - Notice 8th AGM.pdf
Wellcall Holdings Berhad - Notice 8th AGM.pdf
Outcome
Wellcall Holdings Berhad ("Wellcall")
Results of the 8th Annual General Meeting ("AGM")
The Board of Directors of Wellcall is pleased to announce that all the resolutions as stated in the attached Notice of 8th AGM were duly passed by the Shareholders at the AGM held today.
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