[WELLCAL] Extraordinary on 29-Jun-2020

Stock
[WELLCAL]: WELLCALL HOLDINGS BHD
Announcement Date
18-Jun-2020
Type
Extraordinary
Date & Time
29-Jun-2020 11:00
Depositor Date
22-Jun-2020
Venue
Le M ridien Kuala Lumpur Clarke Ballroom, Level 6, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan.
Description
Wellcall Holdings Berhad Convening of the Postponed Extraordinary General Meeting ("EGM"). Due to Covid-19 pandemic, the postponed EGM will be conducted fully virtue at the Broadcast Venue and via Remote Participation and Voting Facilities
WHB_Notification change of BV_EGM.pdf
Outcome

The Board of Directors of Wellcall Holdings Berhad is pleased to announce that the ordinary resolution as set out in the Notice of the Postponed Extraordinary General Meeting ("EGM") of the Company dated 29 May 2020 were duly passed by Shareholders of the Company at the postponed EGM held today.

The ordinary resolution was voted by poll and the result of the poll was validated by SLCC Networks Sdn. Bhd., an independent Scrutineer appointed by the Company.

This announcement is dated 29 June 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 140,226,011 101,000
% of Voted Shares 99.9280 0.0720
Result Accepted

Remark
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