20/12/2022 |
Change in Boardroom - MR TAN KANG FOON |
01/12/2022 |
WELLCAL - Notice of Book Closure |
01/12/2022 |
WELLCAL - Notice of Book Closure |
30/11/2022 |
Special Dividend |
30/11/2022 |
Fourth Interim Dividend |
30/11/2022 |
Change of Company Secretary - TEE WAN TING |
30/11/2022 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2022 |
04/10/2022 |
Change in Boardroom - MR HUANG KAI LIN |
04/10/2022 |
Change in Boardroom - MR TAN KANG FOON |
04/10/2022 |
Change in Remuneration Committee - MR TAN KANG SENG |
04/10/2022 |
Change in Remuneration Committee - MR TAN KANG FOON |
04/10/2022 |
Change in Boardroom - MR TAN KANG FOON |
04/10/2022 |
Change in Boardroom - MR HUANG KAI LIN |
04/10/2022 |
Change in Boardroom - MR LEONG HON CHONG |
04/10/2022 |
Change in Boardroom - DATUK NG PENG HONG @ NG PENG HAY |
30/09/2022 |
OTHERS: Wellcall Holdings Berhad ("the Company") - Appointment of new External Auditors |
12/09/2022 |
OTHERS: Wellcall Holdings Berhad ("the Company") - Resignation of External Auditors |
23/08/2022 |
OTHERS |
23/08/2022 |
WELLCAL - Notice of Book Closure |
22/08/2022 |
Change in Audit Committee - MR YANG CHONG YAW, ALAN |
22/08/2022 |
Change in Nomination Committee - MR YANG CHONG YAW, ALAN |
22/08/2022 |
Change in Audit Committee - MR CHIN YOKE WAH |
22/08/2022 |
Change in Nomination Committee - PUAN AZIAN BINTI MOHD YUSOF |
22/08/2022 |
Change in Remuneration Committee - MR YANG CHONG YAW, ALAN |
22/08/2022 |
Change in Remuneration Committee - MR CHIN YOKE WAH |
22/08/2022 |
Change in Boardroom - MR CHIN YOKE WAH |
22/08/2022 |
Change in Boardroom - PUAN AZIAN BINTI MOHD YUSOF |
22/08/2022 |
Change in Boardroom - MR YANG CHONG YAW, ALAN |
22/08/2022 |
Change in Boardroom - DATO' HAJI MOHTAR BIN NONG |
22/08/2022 |
Third Interim Dividend |
22/08/2022 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2022 |
30/05/2022 |
Change of Address |
30/05/2022 |
WELLCAL - Notice of Book Closure |
27/05/2022 |
Others |
27/05/2022 |
OTHERS: WELLCALL HOLDINGS BERHAD - DECLARATION OF SECOND SINGLE TIER DIVIDEND |
27/05/2022 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2022 |
27/05/2022 |
Change of Company Secretary - CHUA SIEW YIN |
27/05/2022 |
Change of Company Secretary - LIM JIA HUEY |
22/02/2022 |
WELLCAL - Notice of Book Closure |
21/02/2022 |
OTHERS: WELLCALL HOLDINGS BERHAD - DECLARATION OF FIRST SINGLE TIER DIVIDEND |
21/02/2022 |
Others |
21/02/2022 |
General Meetings: Outcome of Meeting |
21/02/2022 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2021 |
11/02/2022 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS |
21/01/2022 |
Annual Report & CG Report - 2021 |
21/01/2022 |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
20/01/2022 |
General Meetings: Notice of Meeting |
14/01/2022 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS |
11/01/2022 |
Annual Audited Accounts - 30 Sep 2021 |
10/01/2022 |
OTHERS: WELLCALL HOLDINGS BERHAD ("WELLCALL" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |