Year 2007

 

 

10/12/2007 WELLCALL HOLDINGS BERHAD (“WELLCALL” or “COMPANY”) - PROPOSED BONUS ISSUE - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL - PROPOSED TRANSFER LISTING (COLLECTIVELY “PROPOSALS”)
03/12/2007 Quarterly rpt on consolidated results for the financial period ended 30/9/2007 (Amended Announcement)
29/11/2007 WELLCALL HOLDINGS BERHAD (“WELLCALL” OR “COMPANY”) - PROPOSED BONUS ISSUE - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL - PROPOSED TRANSFER LISTING (COLLECTIVELY “PROPOSALS”)
23/11/2007 WELLCAL - NOTICE OF BOOK CLOSURE

22/11/2007 WELLCALL HOLDINGS BERHAD (“WELLCALL” OR “COMPANY”) - PROPOSED BONUS ISSUE - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL - PROPOSED TRANSFER LISTING
22/11/2007 Quarterly rpt on consolidated results for the financial period ended 30/9/2007
22/11/2007 WELLCALL HOLDINGS BERHAD ("Wellcall") - Declaration of Third Interim Tax-Exempt Dividend
22/11/2007 Interim Dividend
22/11/2007 WELLCALL HOLDINGS BERHAD ("Wellcall") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF WELLCALL
22/11/2007 Change in Audit Committee
22/11/2007 Change in Audit Committee
20/09/2007 WELLCAL-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
04/09/2007 WELLCAL-Employees' Share Option Scheme ("Scheme")
20/08/2007 WELLCAL - NOTICE OF BOOK CLOSURE
17/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007
17/08/2007 Interim Dividend
17/08/2007 WELLCALL HOLDINGS BERHAD ("Wellcall") - Declaration of Second Interim Tax-Exempt Dividend
25/07/2007 DEALING BY DIRECTOR IN SECURITIES - NOTIFICATION OF INTENTION TO DEAL IN SECURITIES OF WELLCALL HOLDINGS BERHAD ("the Company") DURING CLOSED PERIOD
14/05/2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007
09/05/2007 WELLCALL HOLDINGS BERHAD ("the Company") - Public Shareholding Spread Requirement Pursuant To Paragraph 8.15 of the Listing Requirements
16/03/2007 APPLICATION FOR EXTENSION OF TIME TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
08/03/2007 WELLCALL HOLDINGS BERHAD ("the Company") Application for extension of time to comply with the public shareholding spread requirement pursuant to Paragraph 8.15 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
12/02/2007 WELLCAL - NOTICE OF BOOK CLOSURE
12/02/2007 WELLCAL - NOTICE OF BOOK CLOSURE
09/02/2007 WELLCALL HOLDINGS BERHAD ("Wellcall") - Declaration of Interim Tax-Exempt Dividend
09/02/2007 Wellcall Holdings Berhad ("Wellcall") - Compliance with the public shareholding spread requirement pursuant to Paragraph 8.15(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
09/02/2007 Quarterly rpt on consolidated results for the financial period ended 31/12/2006
09/02/2007 Interim Dividend
09/02/2007 Wellcall Holdings Berhad ("Wellcall")'s First Annual General Meeting ("AGM")
17/01/2007 Annual Report 2006
17/01/2007 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE :- - PROPOSED OFFER AND GRANT OF OPTIONS TO RAZMI BIN ALIAS TO SUBSCRIBE FOR UP TO MAXIMUM OF 80,000 ORDINARY SHARES OF RM0.50 EACH IN OUR COMPANY UNDER THE EMPLOYEE SHARE OPTION SCHEME..
17/01/2007 Wellcall Holdings Berhad's First Annual General Meeting
15/01/2007 WELLCAL-Employees' Share Option Scheme ("Scheme")
12/01/2007 WELLCALL HOLDINGS BERHAD ("Wellcall or Company") Public shareholding spread pursuant to Paragraph 8.15(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia")