WELLS

0.585

+0.005 (+0.9%)

GENERAL MEETINGS: Outcome of Meeting

WELLSPIRE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Platinum 2, Level 2

Novotel Kuala Lumpur City Centre

2, Jalan Kia Peng

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Wellspire Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 June 2026 were duly passed by the shareholders of the Company by way of poll at the EGM held on Tuesday, 23 June 2026.

 

The results of the poll of the EGM of the Company were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The results of the poll of the EGM of the Company is attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 625,603,454 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 632,353,454 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Wellspire Holdings Berhad_EGM Poll Results_23.06.2026.pdf
137.1 kB



Announcement Info

Company Name WELLSPIRE HOLDINGS BERHAD
Stock Name WELLS
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00013
Corporate Action ID MY260623MEET0012


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