[WELLCAL] EGM on 26-Feb-2014

Stock
[WELLCAL]: WELLCALL HOLDINGS BHD
Announcement Date
29-Jan-2014
Type
EGM
Date & Time
26-Feb-2014 11:00
Depositor Date
20-Feb-2014
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 an Extraordinary General Meeting (“EGM”) will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 February 2014 immediately after the conclusion of the Eighth Annual General Meeting of the Company to be held on same day at 10.30 am or at any adjournment thereof.
Wellcall Holdings Berhad - Notice of EGM.pdf
Outcome

Wellcall Holdings Berhad ("Wellcall")

Results of the Extraordinary General Meeting ("EGM")

The Board of Directors of Wellcall is pleased to announce that all the resolutions as stated in the attached Notice of Extraordinary General Meeting were duly passed by the Shareholders at the EGM held today.


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