[WELLCAL] AGM on 26-Feb-2015
Announcement Date
29-Jan-2015
Type
AGM
Date & Time
26-Feb-2015 10:30
Depositor Date
18-Feb-2015
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 Ninth 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 Thursday, 26 February 2015 at 10.30 a.m.
Wellcall Holdings Berhad-Notice 9th AGM.pdf
Wellcall Holdings Berhad-Notice 9th AGM.pdf
Outcome
Wellcall Holdings Berhad ("Wellcall")
Results of the 9th 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 9th AGM were duly passed by the Shareholders at the AGM held today.
Remark
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