GENERAL MEETINGS: Outcome of Meeting
| WELLCALL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Feb 2025 |
| Time | 10:00 AM |
| Venue(s) |
Virtually from the broadcast venue at Meeting Room, Milennium VIII Level 3, Hotel Grand Millennium Kuala Lumpur 160 Bukit Bintang, 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Wellcall Holdings Berhad ("the Company") is pleased to announce that the shareholders of the Company had, by way of poll, approved all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 23 January 2025 at the 19th AGM of the Company held on 21 February 2025.
The results of the poll were validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 21 February 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of additional Directors’ fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM100,000.00 for the period from 24 February 2024 up to 21 February 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 3 |
| No. of Shares | 197,711,920 | 200,577 |
| % of Voted Shares | 99.8987 | 0.1013 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors’ fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM2,000,000.00 per annum from 22 February 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 15 |
| No. of Shares | 197,587,693 | 444,804 |
| % of Voted Shares | 99.7754 | 0.2246 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Huang Yu Fen as Director pursuant to Clause 84.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 3 |
| No. of Shares | 255,388,853 | 200,622 |
| % of Voted Shares | 99.9215 | 0.0785 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Datuk Yong Peng Tak as Director pursuant to Clause 84.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 10 |
| No. of Shares | 228,150,298 | 27,439,177 |
| % of Voted Shares | 89.2644 | 10.7356 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Tan Kang Seng as Director pursuant to Clause 84.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 4 |
| No. of Shares | 255,386,898 | 202,577 |
| % of Voted Shares | 99.9207 | 0.0793 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect George Tan Kan Chin as Director pursuant to Clause 91 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 8 |
| No. of Shares | 228,157,687 | 27,431,788 |
| % of Voted Shares | 89.2672 | 10.7328 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Ong Suan Suan as Director pursuant to Clause 91 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 6 |
| No. of Shares | 255,386,837 | 202,638 |
| % of Voted Shares | 99.9207 | 0.0793 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 1 |
| No. of Shares | 255,387,475 | 200,000 |
| % of Voted Shares | 99.9217 | 0.0783 |
| Result | Accepted | |
9. Ordinary Resolution 9 - Tier 1 |
||
| Description |
To approve the proposed continuation in office of Datuk Yong Peng Tak as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 81,819,295 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 - Tier 2 |
||
| Description |
To approve the proposed continuation in office of Datuk Yong Peng Tak as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 12 |
| No. of Shares | 146,327,159 | 27,443,021 |
| % of Voted Shares | 84.2073 | 15.7927 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
||
| Description |
To approve the proposed authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 13 |
| No. of Shares | 255,358,967 | 350,508 |
| % of Voted Shares | 99.8629 | 0.1371 |
| Result | Accepted | |
12. Ordinary Resolution 11 |
||
| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 9 |
| No. of Shares | 255,368,526 | 220,949 |
| % of Voted Shares | 99.9136 | 0.0864 |
| Result | Accepted | |
Announcement Info
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 21 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-21022025-00001 |
| Corporate Action ID | MY250221MEET0001 |