[WELLCAL] AGM on 28-Feb-2013

Stock
[WELLCAL]: WELLCALL HOLDINGS BHD
Announcement Date
30-Jan-2013
Type
AGM
Date & Time
28-Feb-2013 10:30
Depositor Date
22-Feb-2013
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 Seventh 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, 28 February 2013 at 10.30 am.
Wellcall Holdings Berhad - Notice 7th AGM.pdf
Outcome

Wellcall Holdings Berhad ("Wellcall")

Results of the 7th 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 7th AGM were duly passed by the Shareholders at the AGM held today.

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