WELLCAL

1.360

(%)

Change in Audit Committee

WELLCALL HOLDINGS BERHAD

Date of change 27 Aug 2025
Name MR CHIN YOKE WAH
Age 42
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit 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. Madam Ong Suan Suan (Independent Non-Executive Director)
3. Mr. Tan Choon Soon (Independent Non-Executive Director)



Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 27 Aug 2025
Category Change in Audit Committee
Reference Number C02-27082025-00006