GENERAL MEETINGS: Outcome of Meeting
| WELLCALL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Le Méridien Kuala Lumpur, Clarke Ballroom, Level 6, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan. Malaysia |
| Outcome of Meeting | The Board of Directors of Wellcall Holdings Berhad is pleased to announce that all the ordinary resolutions as set out in the Notice of the Postponed Fourteenth Annual General Meeting ("14th AGM") of the Company dated 29 May 2020 were duly passed by Shareholders of the Company at the postponed 14th AGM held today.
All the ordinary resolutions were voted by poll and the results of the poll were validated by SLCC Networks Sdn. Bhd., an independent Scrutineer appointed by the Company.
This announcement is dated 29 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors remuneration (excluding Directors Fees) to Non-Executive Directors of the Company of an amount up to RM130,000.00 for the period from 1 April 2020 until the next Annual General Meeting of the Company held in 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 4 |
| No. of Shares | 204,284,500 | 210,700 |
| % of Voted Shares | 99.8970 | 0.1030 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the aggregate Directors Fees payable to the Directors of the Company of an amount up to RM682,000.00 for the financial year ending 30 September 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 7 |
| No. of Shares | 204,821,700 | 96,515 |
| % of Voted Shares | 99.9529 | 0.0471 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Leong Hon Chong, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 2 |
| No. of Shares | 263,145,843 | 60,000 |
| % of Voted Shares | 99.9772 | 0.0228 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Tan Kang Seng, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 4 |
| No. of Shares | 262,422,773 | 884,000 |
| % of Voted Shares | 99.6643 | 0.3357 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato Haji Mohtar Bin Nong, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 4 |
| No. of Shares | 262,530,523 | 1,008,100 |
| % of Voted Shares | 99.6175 | 0.3825 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Ong & Wong as Auditors of the Company for the financial year ending 30 September 2020 and to authorise the Directors to deliberate on the Auditors remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 3 |
| No. of Shares | 263,341,373 | 9,600 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Continuation of Office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director - Tier 1 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 82,740,995 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Proposed Continuation of Office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director - Tier 2 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 6 |
| No. of Shares | 168,478,003 | 12,209,125 |
| % of Voted Shares | 93.2429 | 6.7571 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Proposed Continuation of Office of Mr. Goh Hoon Leum as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 3 |
| No. of Shares | 262,918,498 | 106,625 |
| % of Voted Shares | 99.9595 | 0.0405 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| Description |
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 13 |
| No. of Shares | 262,402,023 | 559,725 |
| % of Voted Shares | 99.7871 | 0.2129 |
| Result | Accepted | |
Announcement Info
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 29 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-26062020-00058 |
| Corporate Action ID | MY200626MEET0056 |