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Wellcall Holdings Berhad
Notice of the Eighteenth Annual General Meeting ("18th AGM")
The full text of the Notice of the 18th AGM together with the Statement Accompanying the Notice of the 18th AGM and the administrative guide are attached.
Date of Meeting
23 Feb 2024
Time
10:00 AM
Venue(s)
Held virtually through the live streaming from the broadcast venue at
Meeting Room, Millennium VIII, Level 3,
Hotel Grand Millennium Kuala Lumpur, 160 Bukit Bintang,
55100 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
15 Feb 2024
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 30 September 2023 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 24 February 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Ng Peng Hong @ Ng Peng Hay, the retiring Director of the Company, who retires pursuant to Clause 84.1 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. Huang Sha, the retiring Director of the Company, who retires pursuant to Clause 84.1 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 Mr. Tan Choon Soon, the retiring Director of the Company, who retires pursuant to Clause 91 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
Description
Retention of Datuk Yong Peng Tak as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.