Change in Remuneration Committee
| WELLCALL HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Aug 2025 |
| Salutation | MR |
| Name | TAN CHOON SOON |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: 1. Datuk Yong Peng Tak (Senior Independent Non-Executive Director) Members: 1. Mr. Tan Kang Seng (Non-Independent Non-Executive Director) 2. Puan Azian Binti Mohd Yusof (Independent Non-Executive Director) 3. Mr. Chin Yoke Wah (Independent Non-Executive Director) |
Announcement Info
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 27 Aug 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27082025-00014 |