Change in Nomination Committee – DATO’ AMIN RAFIE BIN OTHMAN

Reference Number  : C08-25012018-00004 

Change in Nomination Committee

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

 

 

 

Date of change 30 Jan 2018
Salutation DATO’
Name AMIN RAFIE BIN OTHMAN
Age 58
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Datuk Idris Bin Haji Hashim, J.P. (Chairman, Independent Non-Executive Director)
2. Datuk Ahmad Nizam Bin Salleh (Member, Independent Non-Executive Director)
3. Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin (Member, Independent Non-Executive Director)

 

Remarks :
As Dato' Amin Rafie Bin Othman did not seek for retention as an Independent Non-Executive Director at the 13th Annual General Meeting held on 30 January 2018. He ceased as the Chairman of the Nomination Committee.