[WELLCAL] Member of Audit Committee APPOINTMENT - TAN KANG SENG on 22-Nov-2007

Stock
[WELLCAL] : WELLCALL HOLDINGS BHD
Announcement Date
22-Nov-2007
Audit Committee Information:
Date of Change
22-Nov-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
TAN KANG SENG
Age
39
Nationality
Malaysian
Qualification
Malaysian Certificate of Education
Working Experience
2005 - to present
Non Executive Director of Wellcall Hose (M) Sdn. Bhd., a wholly-owned subsidiary of Wellcall Holdings Berhad

1986 - to present
For the past twenty years, he has gained vast experience in the retail and commerce sector from managing his family business in Malaysia
Directorship of Public Companies
None
Family Relationship
None
Interest
Direct - 300,000 ordinary shares of RM0.50 each in Wellcall Holdings Berhad
Indirect - 9,765,241 ordinary shares of RM0.50 each
Composition
1) Razmi Bin Alias
- Chairman/Independent Non Executive Director
2) Yang Chong Yaw Alan
- Member/Independent Non Executive Director

3) Tan Kang Seng
- Member/Non Independent Non Executive Director
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