[WELLCAL] AGM on 25-Feb-2019

Stock
[WELLCAL]: WELLCALL HOLDINGS BHD
Announcement Date
24-Jan-2019
Type
AGM
Date & Time
25-Feb-2019 10:00
Depositor Date
18-Feb-2019
Venue
THE PINES HOTEL, MEETING ROOM R1, LEVEL 6, TOWER A, JAYA 99, NO. 99, JALAN TUN SRI LANANG, 75100 MELAKA
Description
NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING ("13TH AGM")
WHB_Notice of AGM (Bursa).pdf
Outcome

The Board of Directors of Wellcall Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of the Company dated 25 January 2019 were duly passed by Shareholders of the Company at the 13th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 25 February 2019.

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