GENERAL MEETINGS: Outcome of Meeting
| WELLCALL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Room, CM V, Level 7, Courtyard by Marriott Melaka Lorong Haji Bachee, Kampung Bukit China 75100 Melaka Malaysia |
| Outcome of Meeting | The Board of Directors of Wellcall Holdings Berhad ("the Company") is pleased to announce that the shareholders of the Company had, by way of poll, approved all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 28 January 2026 at the 20th AGM of the Company held on 27 February 2026.
The results of the poll were validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 27 February 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM2,000,000.00 per annum from the period from this 20th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 198,679,725 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Huang Sha, PMP as Director pursuant to Clause 84.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 258,494,953 | 63,700 |
| % of Voted Shares | 99.9753 | 0.0247 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Azian Binti Mohd Yusof as Director pursuant to Clause 84.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 258,464,753 | 801 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Chin Yoke Wah as Director pursuant to Clause 84.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 4 |
| No. of Shares | 258,504,053 | 45,300 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 258,544,953 | 900 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 5 |
| No. of Shares | 258,597,553 | 13,714,500 |
| % of Voted Shares | 94.9637 | 5.0363 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 185,333,808 | 701 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed new authority for purchase of own ordinary shares by the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 272,154,653 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 27 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-27022026-00001 |
| Corporate Action ID | MY260227MEET0001 |