WELLCAL

1.190

(%)

Change in Nomination Committee
WELLCALL HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 27 Feb 2026
Salutation MR
Name CHIN YOKE WAH
Age 43
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairperson:
1. Puan Azian Binti Mohd Yusof (Independent Non-Executive Director)

Members:
1. Mr. Tan Choon Soon (Independent Non-Executive Director)
2. Madam Ong Suan Suan (Independent Non-Executive Director)



Announcement Info

Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 27 Feb 2026
Category Change in Nomination Committee
Reference Number C08-25022026-00017