WELLCAL

1.670

(%)

Change in Remuneration Committee
WELLCALL HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jun 2023
Salutation PUAN
Name AZIAN BINTI MOHD YUSOF
Age 64
Gender Female
Nationality Malaysia
Type of change Appointment
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. Tan Choon Soon (Independent Non-Executive Director)



Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 01 Jun 2023
Category Change in Remuneration Committee
Reference Number C08-01062023-00039