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