[WELLCAL] Chairman of Audit Committee RESIGNATION - RAZMI BIN ALIAS on 08-Dec-2010

Announcement Date
08-Dec-2010
Audit Committee Information:
Date of Change
08-Dec-2010
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
53
Nationality
Malaysian
Qualification
Diploma in Business Studies,Universiti Teknologi Mara(1977)
Bachelor in Business Administration, Western Michigan University, Michigan, USA (1981)
Masters in Business Administration, Central Michigan University, Michigan, USA (1982)
Working Experience
He was appointed to the Board of Wellcall Holdings Berhad on 17 April 2006. He worked with a local financial institution from 1983 till 1997. Presently, he holds directorships in other public and private companies.
Directorship of Public Companies
Can-One Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct : 400,000 ordinary shares of RM0.50 each
Indirect : Nil
Composition
Chariman :
- GOH HOON LEUM, Independent & Non-Executive Director

Members :
- TAN KANG SENG, Non-Independent & Non-Executive Director
- YANG CHONG YAW, ALAN, Independent & Non-Executive Director
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