Change in Nomination Committee
| WELLCALL HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 27 Aug 2025 |
| Salutation | MADAM |
| Name | ONG SUAN SUAN |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: 1. Mr. Chin Yoke Wah (Independent Non-Executive Director) Members: 1. Puan Azian Binti Mohd Yusof (Independent Non-Executive Director) 2. Mr. Tan Choon Soon (Independent Non-Executive Director) 3. Madam Ong Suan Suan (Independent Non-Executive Director) |
Announcement Info
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 27 Aug 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27082025-00016 |