WELLCAL - Notice of Book Closure

Change in Remuneration Committee - MR CHIN YOKE WAH

Change in Audit Committee - MADAM ONG SUAN SUAN

Change in Audit Committee - MR ONG SHEIK YOONG

Change in Nomination Committee - PUAN AZIAN BINTI MOHD YUSOF

Change in Nomination Committee - MR CHIN YOKE WAH

Change in Boardroom - MR CHIN YOKE WAH

Change in Boardroom - MR ONG SHEIK YOONG

Change in Audit Committee - DATUK YONG PENG TAK

Change in Remuneration Committee - DATUK YONG PENG TAK

Change in Boardroom - DATUK YONG PENG TAK

First Interim Dividend

Quarterly rpt on consolidated results for the financial period ended 31/12/2025

General Meetings: Outcome of Meeting

Part A: Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Recurrent Related Party Transactions of a Revenue or Trading Nature Part B: Statement to Shareholders in relation to the Proposed New Authority for Wellcall Holdings Berhad to purchase its o

Annual Report & CG Report - 2025

General Meetings: Notice of Meeting

OTHERS

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Changes in Director's Interest (Section 219 of CA 2016) - DATUK NG PENG HONG @ NG PENG HAY

WELLCAL - Notice of Book Closure

WELLCAL - Notice of Book Closure

Special Dividend

Fourth Interim Dividend

Quarterly rpt on consolidated results for the financial period ended 30/09/2025

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

WELLCAL - Notice of Book Closure

Change in Audit Committee - MR CHIN YOKE WAH

Change in Audit Committee - MADAM ONG SUAN SUAN

Change in Remuneration Committee - MR TAN CHOON SOON