GENERAL MEETINGS: Outcome of Meeting
WELLCALL HOLDINGS BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 29 Jun 2020 |
Time | 11:00 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 the ordinary resolution as set out in the Notice of the Postponed Extraordinary General Meeting ("EGM") of the Company dated 29 May 2020 were duly passed by Shareholders of the Company at the postponed EGM held today.
The ordinary resolution was voted by poll and the result of the poll was 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 |
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Description |
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 4 |
No. of Shares | 140,226,011 | 101,000 |
% of Voted Shares | 99.9280 | 0.0720 |
Result | Accepted | |
Announcement Info
Company Name | WELLCALL HOLDINGS BERHAD |
Stock Name | WELLCAL |
Date Announced | 29 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-26062020-00060 |
Corporate Action ID | MY200626MEET0058 |