Wellcall Holdings Berhad

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GENERAL MEETINGS

 

ANNUAL GENERAL MEETING
 
 
SUMMARY OF KEY MATTERS DISCUSSED AT THE 15TH AGM
 
QUESTIONS AND ANSWERS - 15TH AGM
 
ADMINISTRATIVE GUIDE ON FULLY VIRTUAL 15TH AGM
 
NOTICE OF 15TH AGM
 
FORM OF PROXY OF THE 15TH AGM
 
REQUEST FORM FOR PRINTED DOCUMENTS FOR THE 15TH AGM
 
SUMMARY OF KEY MATTERS DISCUSSED AT THE POSTPONED 14TH AGM
 
ADMINISTRATIVE GUIDE ON FULLY VIRTUAL POSTPONED 14TH AGM
 
FORM OF PROXY OF THE POSTPONED 14TH AGM
 
NOTIFICATION OF POSTPONEMENT OF THE 14TH AGM DATED 29TH MAY 2020
 
REQUEST FORM FOR PRINTED DOCUMENTS FOR THE POSTPONED 14TH AGM
 
FREQUENTLY ASKED QUESTIONS (FAQ)
 
SUMMARY OF KEY MATTERS DISCUSSED AT 13TH AGM
 
SUMMARY OF KEY MATTERS DISCUSSED AT 12TH AGM
 
SUMMARY OF KEY MATTERS DISCUSSED AT 11TH AGM
 
 
 
EXTRAORDINARY GENERAL MEETING
 
 
SUMMARY OF KEY MATTERS DISCUSSED AT THE POSTPONED EGM
 
ADMINISTRATIVE GUIDE ON FULLY VIRTUAL POSTPONED EGM
 
FORM OF PROXY OF THE POSTPONED EGM
 
NOTIFICATION OF POSTPONEMENT OF EGM DATED 29TH MAY 2020
 
REQUEST FORM FOR PRINTED DOCUMENTS FOR THE POSTPONED EGM

 

 

Wellcall Holdings Berhad (Registration No. 200501025213 (707346-W)) © 2019-2020