End-of-day quote
BURSA MALAYSIA
06:00:00 2024-07-11 pm EDT
5-day change
1st Jan Change
1.63
MYR
+1.24%
-0.61%
-2.40%
Wellcall Berhad : Annual Report Year 2021
January 21, 2022 at 06:02 am EST
Wellcall Holdings Berhad
200501025213 (707346 - W)
R E P O R T
2 0 2 1
A N N U A L
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
:
wellcall@wellcall.com.my
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
Attachments
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Disclaimer
WellCall Holdings Bhd published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 21 January 2022 11:01:05 UTC .
Wellcall Holdings Berhad Announces Changes in Registered Address
Jul. 09
CI
Wellcall Holdings Berhad Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2024
May. 28
CI
Wellcall Holdings Berhad Announces Second Single Tier Dividend for Financial Year Ending 30 September 2024, Payable on 20 June 2024
May. 28
CI
Wellcall Holdings Berhad Announces First Single Tier Dividend for the Financial Year Ending 30 September 2024, Payable on 21 March 2024
Feb. 23
CI
Wellcall Holdings Berhad Reports Earnings Results for the First Quarter Ended December 31, 2023
Feb. 23
CI
WellCall Books Higher Profit, Revenue in Fiscal Q4
Nov. 29
MT
Wellcall Holdings Berhad Reports Earnings Results for the Full Year Ended September 30, 2023
Nov. 28
CI
Wellcall Holdings Berhad Announces Fourth Single Tier Dividend Payable on 21 Dec. 2023
Nov. 28
CI
Wellcall Holdings Berhad Announces Special Interim Dividend in Respect of the Financial Year Ended 30 September 2023, Payable on 21 December 2023
Nov. 28
CI
Wellcall Holdings Berhad Reports Earnings Results for the Fourth Quarter Ended September 30, 2023
Nov. 28
CI
WellCall Hikes Dividend as Profit Rises in Fiscal Q3
23-08-22
MT
Wellcall Holdings Berhad Announces Third Single Tier Interim Dividend for the Financial Year Ending 30 September 2023, Payable on 21 September 2023
23-08-21
CI
Wellcall Holdings Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2023
23-08-21
CI
Wellcall Holdings Berhad Announces Cessation of Goh Hoon Leum as Independent and Non Executive Chairman of Remuneration Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Appointment of Mr. Tan Choon Soon as Independent and Non Executive Member of Nomination Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Cessation of Goh Hoon Leum as Independent and Non Executive Member of Nomination Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Appointment of Chin Yoke Wah as Independent and Non Executive Chairman of Nomination Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Resignation of Yong Peng Tak as Independent and Non Executive Chairman of Nomination Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Appointment of Tan Choon Soon as Independent and Non Executive Director
23-06-01
CI
Wellcall Holdings Berhad Announces Resignation of Goh Hoon Leum as Independent and Non Executive Director
23-06-01
CI
Wellcall Holdings Berhad Announces Appointment of Tan Choon Soon as Independent and Non Executive Member of Audit Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Cessation of Goh Hoon Leum as Independent and Non Executive Chairman of Audit Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Redesignation of Datuk Yong Peng Tak from Member of Audit Committee to Chairman of Audit Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Appointment of Azian Binti Mohd Yusof as Independent and Non Executive Member of Remuneration Committee
23-06-01
CI
Wellcall Holdings Berhad Announces Appointment of Tan Choon Soon as Independent and Non Executive Member of Remuneration Committee
23-06-01
CI
Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Wellcall Holdings Berhad is a Malaysia-based industrial rubber hose manufacturer. The Company is principally engaged in investment holding and carry on business of trading, importing, exporting, marketing, supplying and dealing in direct marketing multilevel marketing, networking of all kinds of hoses and articles in connection therewith. The Companyâs product line is designed for a variety of applications, catering to the diverse needs of industries globally. Its product offerings are segmented into several categories, each addressing specific industry requirements. The Group's offerings are diverse, ranging from hoses suited for the conveyance of water, air, and petroleum products, to specialized hoses designed for welding, automobiles, and abrasive materials handling. The Companyâs subsidiary is Wellcall Hose (M) Sdn. Bhd., which is engaged in Manufacturing of rubber hose and related products, property investment and other related activities.
More about the company
Last Close Price
1.63
MYR
Average target price
1.92
MYR
Spread / Average Target
+17.79%
Consensus
1st Jan change
Capi.
-2.40% 174M -26.94% 1.64B -.--% 1.63B -22.05% 1.1B 0.00% 711M +17.55% 669M -30.48% 656M -1.66% 602M -22.59% 490M -20.18% 409M
Industrial Rubber Products
+951% of historical performance
More than 20 years at your side
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