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.