OTHERS WELLCALL HOLDINGS BERHAD ("WELLCALL" OR "THE COMPANY") - NOTIFICATION ON THE CANCELLATION OF THE BROADCAST VENUE OF THE POSTPONED 14TH ANNUAL GENERAL MEETING BY SHERATON IMPERIAL KUALA LUMPUR HOTEL

WELLCALL HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
WELLCALL HOLDINGS BERHAD ("WELLCALL" OR "THE COMPANY")
- NOTIFICATION ON THE CANCELLATION OF THE  BROADCAST VENUE OF THE POSTPONED 14TH ANNUAL GENERAL MEETING BY SHERATON IMPERIAL KUALA LUMPUR HOTEL

Reference is made to our earlier announcements dated 30 January 2020, 17 March 2020, 5 May 2020, 28 May 2020 and 29 May 2020 respectively.

 

The Board of Directors (“Board”) of Wellcall wishes to inform that they had on 28 May 2020 and 29 May 2020 respectively announced that the postponed 14th Annual General Meeting (“14th AGM”) of the Company will be held at Sheraton Imperial Kuala Lumpur Hotel, Room [email protected], M-Floor, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan on Monday, 29 June 2020 at 10.00 a.m. However, the Company had on 10 June 2020 received a notification from Sheraton Imperial Kuala Lumpur Hotel notified the Company that their hotel will be temporarily closed as of 22nd June 2020. Hence, Sheraton Imperial Kuala Lumpur Hotel will not be operating for business on the date of the postponed 14th AGM and as a result, the broadcast venue for the postponed 14th AGM as scheduled with Sheraton Imperial Kuala Lumpur Hotel will have to be cancelled.

 

Notwithstanding the cancellation of the broadcast venue of the postponed 14th AGM by Sheraton Imperial Kuala Lumpur Hotel, the Board has decided that the postponed 14th AGM shall be held fully virtual and entirely via remote participation and voting as scheduled.

 

All details of the postponed 14th AGM to be held on Monday, 29 June 2020 at 10:00 a.m. shall remain unchanged and valid with the exception of the broadcast venue which will be determined by the Board of Directors of the Company at a later date. The Board of Directors of the Company  will make further announcement on the broadcast venue for the postponed 14th AGM in due course. In view of the constant evolving COVID-19 situation in Malaysia, we may be required to change the arrangements of our postponed 14th AGM at short notice. Kindly check the Company’s website for the latest updates on the status of the said meeting.

 

This announcement is dated 11 June 2020.






Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 11 Jun 2020
Category General Announcement for PLC
Reference Number GA1-11062020-00099