| 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")
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| 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 |