Wellcall Holdings Berhad (“the Company”) had on 13 March 2020 issued the Notice of Extraordinary General Meeting (“EGM”) notifying the EGM of the Company to be held at Hatten Hotels Worldwide, Marco Polo 1, Level 22, Jalan Merdeka, Bandar Hilir, 75000 Melaka, Malaysia on Monday, 30 March 2020 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Fourteenth Annual General Meeting of Wellcall, which will be held at the same venue on the same day at 10.00 a.m., or any adjournment, whichever is later.

The World Health Organisation had on 11 March 2020 declared that the COVID-19 outbreak is a pandemic. Subsequent to that, our Prime Minister, YAB Tan Sri Dato’ Haji Muhyiddin bin Haji Mohd. Yassin had also on 16 March 2020 announced the implementation of the nationwide Movement Control Order under the Prevention and Control of Infectious Diseases Act 1988 and the Police Act 1967, effective from 18 March 2020 until 31 March 2020, to contain the COVID-19 outbreak.

The Board of Directors of the Company, having consider the well-being, safety and health of the Company’s shareholders, employees and other stakeholders, which is always the utmost priority of the Company, had decided to postpone the convening of the forthcoming EGM to a later date.

The Board will closely monitor the development of COVID-19 and the announcements to be made by the Government of Malaysia from time-to-time, thereafter, the Company will make the relevant announcement to Bursa Malaysia Securities Berhad (“Bursa Securities”) pertaining to the convening of EGM of the Company, in compliance with the Main Market Listing Requirements of Bursa Securities in due course.

The announcement dated 17 March 2020.