Change in Audit Committee
| WELLCALL HOLDINGS BERHAD |
| Date of change | 27 Feb 2026 |
| Name | MADAM ONG SUAN SUAN |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson: 1. Madam Ong Suan Suan (Independent Non-Executive Director) Members: 1. Mr. Tan Kang Seng (Non-Independent Non-Executive Director) 2. Mr. Tan Choon Soon (Independent Non-Executive Director) 3. Mr. Ong Sheik Yoong (Independent Non-Executive Director) |
Announcement Info
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 27 Feb 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-25022026-00009 |