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Amended Announcements Please refer to the earlier announcement reference number: GMA-28052020-00011
WELLCALL HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Wellcall Holdings Berhad
Convening of the Postponed Extraordinary General Meeting ("EGM"). Due to Covid-19 pandemic, the postponed EGM will be conducted fully virtue at the Broadcast Venue and via Remote Participation and Voting Facilities
Date of Meeting
29 Jun 2020
Time
11:00 AM
Venue(s)
Broadcast Venue at Sheraton Imperial Kuala Lumpur Hotel
Room DO@M, M-Floor
Jalan Sultan Ismail
50250 Kuala Lumpur Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2020
Resolutions
1. ORDINARY RESOLUTION
Description
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)