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Wellcall Holdings Berhad
Notice of the Seventeenth Annual General Meeting ("17th AGM")
The full text of the Notice of the 17th AGM together with the Statement Accompanying the Notice of the 17th AGM and the administrative guide are attached.
Date of Meeting
24 Feb 2023
Time
10:00 AM
Venue(s)
Held virtually through the live streaming from the broadcast venue at
Level 43A, MYEG Tower, Empire City,
No. 8, Jalan Damansara, PJU 8,
47820 Petaling Jaya, Selangor.
Malaysia
Date of General Meeting Record of Depositors
15 Feb 2023
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial
year ended 30 September 2022 together with the Reports of the Directors and
Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Directors' fees for an amount of up to RM1,500,000.00 and Directors' benefit (excluding Directors' fees) of RM112,500.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 25 February 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Kang Seng, the retiring Director of the Company, who retires pursuant to Clause 89 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Goh Hoon Leum, the retiring Director of the Company, who retires pursuant to Clause 89 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Azian Binti Mohd Yusof, the retiring Director of the Company, who retires pursuant to Clause 96 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Chin Yoke Wah, the retiring Director of the Company, who retires pursuant to Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Ecovis Malaysia PLT as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Mr. Goh Hoon Leum as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
11. Special Resolution
Description
Proposed adoption of new Constitution of the Company.