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OTHERS WELLCALL HOLDINGS BERHAD ("WELLCALL" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

WELLCALL HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
WELLCALL HOLDINGS BERHAD ("WELLCALL" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Wellcall wishes to announce that the Company intends to seek shareholders’ approval on the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Sixteenth Annual General Meeting.

 

A Circular containing the details of the above proposal will be despatched to the shareholders together with the Annual Report of the Company for the financial year ended 30 September 2021.

 

This announcement is dated 10 January 2022.






Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 10 Jan 2022
Category General Announcement for PLC
Reference Number GA1-31122021-00035




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