Change in Audit Committee
| WELL CHIP GROUP BERHAD |
| Date of change | 22 Jun 2026 |
| Name | MISSÂ WONG CHIN CHIN |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Chan Kam Chiew - Chairman, Independent Non-Executive Director 2. Mr. Lew Chern Yong - Member, Independent Non-Executive Director 3. Mr. Yeah Chia Kai - Member, Non-Independent Non-Executive Director 4. Mr. Hsu, Kuan-Hua - Member, Independent Non-Executive Director |
| Remarks : |
The Company has merged the Audit Committee and Risk Management Committee into a single committee known as Audit and Risk Management Committee. |
Announcement Info
| Company Name | WELL CHIP GROUP BERHAD |
| Stock Name | WELLCHIP |
| Date Announced | 22 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-16062026-00006 |