General Meetings: Outcome of Meeting

General Meetings: Outcome of Meeting

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR WELL CHIP GROUP BERHAD AND ITS SUBSIDIARIES ("PROPOSED NEW SHAREHOLDERS' MANDATE")

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 120,000,000 NEW ORDINARY SHARES IN WELL CHIP GROUP BERHAD ("WELL CHIP" OR THE "COMPANY") ("WELL CHIP SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FIVE (5) EXISTING WELL CHIP SHARE

General Meetings: Notice of Meeting

General Meetings: Notice of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/06/2026

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

Change in Principal Officer - MR WOON FOO WEN

Change in Remuneration Committee - MISS WONG CHIN CHIN

Change in Risk Committee - MISS WONG CHIN CHIN

Change in Audit Committee - MISS WONG CHIN CHIN

Change in Nomination Committee - MISS WONG CHIN CHIN

Change in Boardroom - MISS WONG CHIN CHIN

General Meetings: Outcome of Meeting

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

Quarterly rpt on consolidated results for the financial period ended 31/03/2026

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

Annual Report & CG Report - 2025

General Meetings: Notice of Meeting

WELLCHIP - Notice of Book Closure

OTHERS

Final Dividend

Change in Risk Committee - MR HSU, KUAN-HUA

Change in Nomination Committee - MR LEW CHERN YONG

Change in Audit Committee - MR HSU, KUAN-HUA

Change in Remuneration Committee - MR HSU, KUAN-HUA

Changes in Director's Interest (Section 219 of CA 2016) - MISS TANG SOO YEN