[WELLCAL] AGM on 26-Feb-2018
Announcement Date
25-Jan-2018
Type
AGM
Date & Time
26-Feb-2018 10:00
Depositor Date
19-Feb-2018
Venue
THE PINES HOTEL, MEETING ROOM R1, LEVEL 6, TOWER A, JAYA 99, NO. 99, JALAN TUN SRI LANANG, 75100 MELAKA
Description
Outcome
The Board of Directors of Wellcall Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the TwelfthAnnual General Meeting ("12th AGM") of the Company dated 26January, 2018were duly passed by Shareholders of the Company at the 12th 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.
Please refer to the attachment for the poll results.
This announcement is dated 26February, 2018
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