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GENERAL MEETINGS: Outcome of Meeting

WELLCALL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Feb 2022
Time 10:00 AM

Venue(s)
Held virtually through the live streaming from the broadcast venue at

Level 18, Plaza VADS, No.1,

Jalan Tun Mohd Fuad, Taman Tun Dr Ismail,

60000 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Wellcall Holdings Berhad is pleased to announce that all the ordinary resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated 21 January 2022 were duly passed by Shareholders of the Company at the 16th AGM held today.


All the ordinary resolutions were voted by poll and the results of the poll were validated by NeedsBridge Advisory Sdn. Bhd., an independent Scrutineer appointed by the Company.


This announcement is dated 21 February 2022.

 

 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of additional Directors fees of RM75,000.00 to Non-Executive Directors for the financial year ended 30th September 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 21
No. of Shares 169,289,196 169,087
% of Voted Shares 99.9002 0.0998
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors fees for an amount up to RM1,500,000.00 and Directors benefits (excluding Directors' fees) for an amount up to RM150,000.00 payable to the Non-Executive Directors on a monthly basis for the period from 1st October 2021 until the Seventeenth Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 23
No. of Shares 169,236,196 196,012
% of Voted Shares 99.8843 0.1157
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Ng Peng Hong @ Ng Peng Hay, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 8
No. of Shares 227,919,419 179,267
% of Voted Shares 99.9214 0.0786
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Huang Sha, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 6
No. of Shares 227,982,087 159,674
% of Voted Shares 99.9300 0.0700
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr. Yong Peng Tak, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 89 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 8
No. of Shares 228,039,912 102,849
% of Voted Shares 99.9549 0.0451
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Ms. Huang Yu Fen, the retiring Director, who retires by rotation and being eligible, offers herself for re-election in accordance with Clause 89 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 6
No. of Shares 227,738,947 251,164
% of Voted Shares 99.8898 0.1102
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Ong & Wong as Auditors of the Company for the financial year ending 30th September 2022 and to authorise the Directors to deliberate on the Auditors' remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 4
No. of Shares 228,137,599 4,712
% of Voted Shares 99.9979 0.0021
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director - Tier 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 82,740,995 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description
Retention of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director - Tier 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 12
No. of Shares 133,030,239 12,348,277
% of Voted Shares 91.5061 8.4939
Result Accepted

10. Ordinary Resolution 9

Description
Retention of Mr. Goh Hoon Leum as Independent Non-Executive Director - Tier 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 82,740,995 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9

Description
Retention of Mr. Goh Hoon Leum as Independent Non-Executive Director - Tier 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 11
No. of Shares 145,237,489 162,277
% of Voted Shares 99.8884 0.1116
Result Accepted

12. Ordinary Resolution 10

Description
Retention of Datuk Ng Peng Hong @ Ng Peng Hay as Independent Non-Executive Director - Tier 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 82,740,995 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 10

Description
Retention of Datuk Ng Peng Hong @ Ng Peng Hay as Independent Non-Executive Director - Tier 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 9
No. of Shares 145,151,499 245,767
% of Voted Shares 99.8310 0.1690
Result Accepted

14. Ordinary Resolution 11

Description
Retention of Dato' Haji Mohtar Bin Nong as Independent Non-Executive Director - Tier 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 82,740,995 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Ordinary Resolution 11

Description
Retention of Dato' Haji Mohtar Bin Nong as Independent Non-Executive Director - Tier 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 11
No. of Shares 145,148,114 248,777
% of Voted Shares 99.8289 0.1711
Result Accepted

16. Ordinary Resolution 12

Description
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 10
No. of Shares 228,112,712 19,674
% of Voted Shares 99.9914 0.0086
Result Accepted

17. Ordinary Resolution 13

Description
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 103 7
No. of Shares 144,774,992 12,274
% of Voted Shares 99.9915 0.0085
Result Accepted






Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 21 Feb 2022
Category General Meeting
Reference Number GMA-21022022-00002
Corporate Action ID MY220221MEET0002




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