[WELLCAL] Member of Audit Committee RESIGNATION - CHEW CHEE CHEK 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
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
CHEW CHEE CHEK
Age
37
Nationality
Malaysian
Qualification
Diploma in Commerce (Financial Accounting), Kolej Tunku Abdul Rahman, Malaysia
Fellow of the Association of Chartered Certified Accountants,UK
Working Experience
2005 - to present
Executive Director of Wellcall Hose (M) Sdn. Bhd., a wholly-owned subsidiary of Wellcall Holdings Berhad

2000-2006
Executive Director of WCL Consulting Sdn Bhd

2000
Group Financial Controller of Komarkcorp Berhad

1996-2000
Assistant Manager, Corporate Finance Division of Alliance Merchant Bank Berhad

1995-1996
Audit Senior of Pricewaterhousecoopers, Kuala Lumpur

1994-1995
Audit Assistant of BDO Binder, Kuala Lumpur
Directorship of Public Companies
Komarkcorp Berhad
Family Relationship
None
Interest
Indirect -27,342,679 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

Mr Chew Chee Chek resigned as a member of the Audit Committee to comply with the revised Malaysian Code on Corporate Governance which took effect on 1 October 2007.
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