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CORPORATE GOVERNANCE REPORT 2024
 
CORPORATE GOVERNANCE REPORT 2023
 
CORPORATE GOVERNANCE REPORT 2022
 
CORPORATE GOVERNANCE REPORT 2021
 
CORPORATE GOVERNANCE REPORT 2020
 
CORPORATE GOVERNANCE REPORT 2019
 
 
 
CODE OF CONDUCT AND ETHICS FOR DIRECTORS
 
CODE OF CONDUCT AND ETHICS FOR EMPLOYEES
 
 
 
AUDIT COMMITTEE TERMS OF REFERENCE
 
NOMINATION COMMITTEE TERMS OF REFERENCE
 
REMUNERATION COMMITTEE TERMS OF REFERENCE
 
SUSTAINABILITY COMMITTEE TERMS OF REFERENCE
 
 
 
PERSONAL DATA PROTECTION POLICY
 
ANTI- BRIBERY AND CORRUPTION POLICY
 
CORPORATE DISCLOSURE POLICY
 
DIRECTORS' FIT AND PROPER POLICY
 
EMERGENCY SUCCESSION POLICY
 
ENTERPRISE RISK MANAGEMENT POLICY
 
FRAUD POLICY
 
RELATED PARTY TRANSACTIONS POLICY AND PROCEDURES
 
SUCCESSION PLANNING POLICY
 
SUSTAINABILITY POLICY
 
WHISTLEBLOWING POLICY

 

 


Wellcall Holdings Berhad

Established in 1995, global and the largest
industrial rubber hose manufacturer in
Malaysia

   Contact Us
   
wellcall@wellcall.com.my
   
+605 366 8805 / 366 8806 / 366 8807
  
Plot 48, Jalan Johan 2/5, Kawasan Perindustrian
Pengkalan II, Fasa II, 31550 Pusing, Perak Darul
Ridzuan, Malaysia

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Wellcall Holdings Berhad (Registration No. 200501025213 (707346-W)) © 2019-2021