[WELLCAL] Alternate Director APPOINTMENT - TAN KANG FOON on 26-Feb-2015

Stock
[WELLCAL] : WELLCALL HOLDINGS BHD
Announcement Date
26-Feb-2015
Board Member Information:
Date of Change
26-Feb-2015
Type of Change
APPOINTMENT
Designation
Alternate Director
Directorate
Non Independent & Non Executive
Name
TAN KANG FOON
Age
24
Nationality
Malaysia
Qualification
Bachelor of Commerce, University of Melbourne, Australia
Working Experience
One (1) year working experience as Audit Associate in KPMG Services Pte. Ltd., Singapore for the period from September 2013 to October 2014. He currently a director of Grand Millennium Sdn. Bhd.
Directorship of Public Companies
Nil
Family Relationship
Tan Kang Foon is the son of Tan Kang Seng, the Non-Independent Non-Executive Director and a substantial shareholder of the Company with and interest/deemed interest of 11.37 of the issued and paid up share capital of the Company.
Conflict of Interest
Nil
Interest
Indirect Interest: 37,744,652 ordinary shares(11.37%)
(Deemed Interest pursuant to Section 6A of the Companies Act, 1965 and his father's shareholdings in Wellcall Holdings Berhad.
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