WELLCAL

1.220

-0.03 (-2.4%)

Change in Remuneration Committee
WELLCALL HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 27 Feb 2026
Salutation MR
Name CHIN YOKE WAH
Age 43
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
1. Mr. Chin Yoke Wah (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)



Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 27 Feb 2026
Category Change in Remuneration Committee
Reference Number C08-25022026-00019