Change in Audit Committee – DATO’ AMIN RAFIE BIN OTHMAN

Reference Number :  C02-23012018-00005 

 

 

Change in Audit Committee

 

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 30 JAN 2018
WZ SATU BERHAD

 

 

 

Date of change 30 Jan 2018
Name DATO’ AMIN RAFIE BIN OTHMAN
Age 58
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1.	Encik Rosli Bin Shafiei (Chairman)
2.	Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin
3.	Datuk Ahmad Nizam Bin Salleh

 

Remarks :
As Dato' Amin did not seek for retention as an Independent Non-Executive Director at the 13th Annual General Meeting held on 30 January 2018. He has ceased as a member of the Audit Committee.