Year 2008

 

 

24/11/2008 WELLCAL - NOTICE OF BOOK CLOSURE
21/11/2008 Quarterly rpt on consolidated results for the financial period ended 30/9/2008
21/11/2008 Interim Dividend
21/11/2008 DECLARATION OF SPECIAL INTERIM TAX-EXEMPT DIVIDEND
19/08/2008 WELLCAL - NOTICE OF BOOK CLOSURE
15/08/2008 Quarterly rpt on consolidated results for the financial period ended 30/6/2008
15/08/2008 DECLARATION OF SECOND INTERIM TAX-EXEMPT DIVIDEND
15/08/2008 Second interim dividend
16/06/2008 WELLCAL- EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
15/05/2008 Quarterly rpt on consolidated results for the financial period ended 31/3/2008
15/05/2008 Change Of Company Secretary
09/05/2008 WELLCAL- EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
29/02/2008 Change Of Company Secretary
29/02/2008 WELLCAL-TRANSFER FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD
26/02/2008 INTRODUCTORY CIRCULAR TO SHAREHOLDERS IN RELATION TO THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF OUR COMPANY FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA SECURITIES
22/02/2008 WELLCALL HOLDINGS BERHAD (“WELLCALL” OR “COMPANY”) - PROPOSED BONUS ISSUE - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL - PROPOSED TRANSFER LISTING (COLLECTIVELY “PROPOSALS”)
06/02/2008 WELLCAL - NOTICE OF BONUS ENTITLEMENT
06/02/2008 WELLCAL - NOTICE OF BOOK CLOSURE
05/02/2008 Bonus Issue
04/02/2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007
04/02/2008 First Interim Dividend
04/02/2008 WELLCALL HOLDINGS BERHAD ("Wellcall") DECLARATION OF FIRST INTERIM TAX-EXEMPT DIVIDEND
04/02/2008 WELLCALL HOLDINGS BERHAD ("Wellcall") RESULTS OF THE 2ND ANNUAL GENERAL MEETING ("AGM")
04/02/2008 WELLCALL HOLDINGS BERHAD ("Wellcall") RESULTS OF THE EXTRAORDINARY GENERAL MEETING ("EGM")

31/01/2008 WELLCALL HOLDINGS BERHAD (“WELLCALL” OR “COMPANY”) -PROPOSED BONUS ISSUE -PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL -PROPOSED TRANSFER LISTING (COLLECTIVELY “PROPOSALS”)
09/01/2008 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED BONUS ISSUE OF UP TO 44,511,005 NEW ORDINARY SHARES OF RM0.50 EACH IN OUR COMPANY ("WELLCALL") ("BONUS SHARE(S)"), TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS..
09/01/2008 Annual Report 2007
08/01/2008 WELLCALL HOLDINGS BERHAD (“WELLCALL” OR “COMPANY”) § PROPOSED BONUS ISSUE § PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL § PROPOSED TRANSFER LISTING (COLLECTIVELY “PROPOSALS”)
08/01/2008 WELLCALL HOLDINGS BERHAD ("WELLCALL") NOTICES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING