Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 20 Mar 2020 WELLCALL HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
2 20 Mar 2020 WELLCALL HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR HUANG SHA
3 17 Mar 2020 WELLCALL HOLDINGS BERHAD OTHERS

WELLCALL HOLDINGS BERHAD - POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING

4 17 Mar 2020 WELLCALL HOLDINGS BERHAD OTHERS

WELLCALL HOLDINGS BERHAD - POSTPONEMENT OF THE FOURTEENTH ANNUAL GENERAL MEETING

5 13 Mar 2020 WELLCALL HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
6 12 Mar 2020 WELLCALL HOLDINGS BERHAD General Meetings: Notice of Meeting
7 12 Mar 2020 WELLCALL HOLDINGS BERHAD Annual Report & CG Report - 2019 (Amended Announcement)
8 28 Feb 2020 WELLCALL HOLDINGS BERHAD OTHERS

WELLCALL HOLDINGS BERHAD ("WHB" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

9 25 Feb 2020 WELLCALL HOLDINGS BERHAD WELLCAL - Notice of Book Closure
10 24 Feb 2020 WELLCALL HOLDINGS BERHAD OTHERS

WELLCALL HOLDINGS BERHAD - DECLARATION OF FIRST SINGLE TIER DIVIDEND

11 24 Feb 2020 WELLCALL HOLDINGS BERHAD Others
12 24 Feb 2020 WELLCALL HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
13 31 Jan 2020 WELLCALL HOLDINGS BERHAD Annual Report & CG Report - 2019
14 30 Jan 2020 WELLCALL HOLDINGS BERHAD General Meetings: Notice of Meeting
15 16 Jan 2020 WELLCALL HOLDINGS BERHAD Annual Audited Accounts - 30 Sep 2019
16 05 Dec 2019 WELLCALL HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
17 05 Dec 2019 WELLCALL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MAXIMUM PERSPECTIVE SDN. BHD.
18 05 Dec 2019 WELLCALL HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN KANG SENG
19 05 Dec 2019 WELLCALL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN KANG SENG
20 29 Nov 2019 WELLCALL HOLDINGS BERHAD WELLCAL - Notice of Book Closure
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