Wellcall Berhad : Annual Report Year 2021

Wellcall Holdings Berhad

200501025213 (707346 - W)

	R E P O R T		2 0 2 1
	A N N U A L

Table of

ContentS

Corporate Information .............	002
Corporate Structure ................	004
Six Years Group
Financial Review ......................	005
Awards ....................................	007
Management Discussion
and Analysis ............................	008
Directors' Profile ......................	012
Key Senior
Management Profile ................	023

Corporate Governance
Overview Statement ................	027
Statement on
Risk Management and
Internal Control .......................	045
Audit Committee Report ..........	050
Sustainability Statement ..........	056
Additional
Compliance Information ..........	072
Statement of Directors'
Responsibility...........................	074
Financial Statements ...............	075
List of Properties
Owned by the Group................	129

Analysis of Shareholdings.........	130
Notice of
Annual General Meeting ..........	134
Statement
Accompanying the
Notice of the Sixteenth
Annual General Meeting ..........	143
Form of Proxy

2	WELLCALL HOLDINGS BERHAD
ANNUAL REPORT 2021
	CORPORATE
	INFORMATION

BOARD OF DIRECTORS

Group Independent Non-Executive Chairman	Non-IndependentNon-Executive Directors
Datuk Ng Peng Hong @ Ng Peng Hay	Tan Kang Seng
Group Non-Independent Managing Director	Tan Kang Foon
Huang Sha	Senior Independent Non-Executive Director
Non-Independent Executive Directors	Yong Peng Tak
Leong Hon Chong	Independent Non-Executive Directors
Huang Yu Fen	Goh Hoon Leum
Alternate Director to Leong Hon Chong	Yang Chong Yaw, Alan
Dato' Haji Mohtar Bin Nong
Huang Kai Lin

REMUNERATION COMMITTEE	CORPORATE DISCLOSURE COMMITTEE
Chairman	Chairman
Goh Hoon Leum	Huang Kai Lin
Members	Members
Yang Chong Yaw, Alan	Leong Hon Chong
Tan Kang Foon	Yu Tat Keong

AUDIT COMMITTEE	RISK MANAGEMENT COMMITTEE
Chairman	Chairman
Goh Hoon Leum	Huang Kai Lin
Members	Members
Yu Tat Keong
Yong Peng Tak
Chee Chin Shian
Yang Chong Yaw, Alan
Tan Bee Leng
Tan Kang Seng
Foo Lai Bee
NOMINATION COMMITTEE	Mazlan Bin Muhamad Yusof
Yap Hong Ming
Chairman	Yeong Yoke Wei
Yee Yiing Fern
Yong Peng Tak
Yip Kok Kit
Members
Goh Hoon Leum
Yang Chong Yaw, Alan

WELLCALL HOLDINGS BERHAD	3
ANNUAL REPORT 2021

CORPORATE INFORMATION

[cont'd]

SUSTAINABILITY COMMITTEE

AUDITOR

Chairman

Huang Kai Lin

Members

Yu Tat Keong

Chee Chin Shian

Huang Yu Fen

Chong Phooi Fun

Jacqueline Chong Kar Xin

Yee Yiing Fern

Su Mee Ping

Lee Kah Yin

Yip Kok Kit

COMPANY SECRETARIES

Teo Soon Mei

(SSM PC 201908000235) (MAICSA 7018590)

Chua Siew Yin

(SSM PC 201908000289) (MAICSA 7065531)

PRINCIPAL PLACE OF BUSINESS

Plot 48, Jalan Johan 2/5,

Kawasan Perindustrian Pengkalan II,

Fasa II,

31550 Pusing,

Perak Darul Ridzuan.

Tel	:	05-366 8805 / 06 / 07
Fax	:	05-366 8768
E-mail	:	[e-mail]
Website	:	www.wellcallholdings.com

Ong & Wong

Chartered Accountants

Unit C-20-5, 20th Floor, Block C,

Megan Avenue II,

No. 12, Jalan Yap Kwan Seng,

50450 Kuala Lumpur.

Tel	:	03-2161 1000
Fax	:	03-2166 9131

REGISTRAR

One Capital Market Services Sdn. Bhd.

Level 18, Plaza VADS,

No. 1, Jalan Tun Mohd. Fuad,

Taman Tun Dr. Ismail,

60000 Kuala Lumpur.

Tel	:	03-7735 5770
Fax	:	03-7732 7997

PRINCIPAL BANKERS

Malayan Banking Berhad

HSBC Bank Malaysia Berhad

STOCK EXCHANGE LISTING

Main Market

Bursa Malaysia Securities Berhad

Stock Name	:	Wellcal
Stock Code	:	7231
Sector	:	Industrial Products

REGISTERED OFFICE

No. 4-1,

Kompleks Niaga Melaka Perdana,

Jalan KNMP 3,

Bukit Katil,

75450 Melaka.

Tel	:	06-232 6033
Fax	:	06-232 6034

4	WELLCALL HOLDINGS BERHAD
ANNUAL REPORT 2021
	corpOrate
	Structure

100%	WELLCALL HOLDINGS BERHAD
[Registration No. 200501025213 (707346-W)]

Wholly owned subsidiary

Principal Activities

Manufacturing of

rubber hose and related

products, property

investment and other

related activities

WELLCALL HOSE

(M) SDN. BHD.

[Registration No. 199501014529

(343730-A)]

TRELLEBORG

WELLCALL SDN. BHD.

[Registration No. 201901009745

(1319073-X)]

49%

Owned joint venture with

Trelleborg Holding AB

Principal Activities

Manufacturing,

marketing and sale of composite hose and fittings