Change in Nomination Committee – DATO’ MOHAN A/L C SINNATHAMBY

Reference Number C08-30012020-00006

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 30 Jan 2020
WZ SATU BERHAD
Type of Board Committee Nomination Committee
Date of change 30 Jan 2020
Salutation DATO’
Name MOHAN A/L C SINNATHAMBY
Age 60
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) Nomination and Remuneration Committee:

1. YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin (Chairman, Independent Non-Executive Director)

2. YBhg. Datuk Idris Bin Haji Hashim J.P. (Member, Independent Non-Executive Director)

3. Encik Rosli Bin Shafiei (Member, Independent Non-Executive Director)

 

 

Remarks :
The aforesaid changes arising from the merging of Nomination Committee and Remuneration Committee. Please refer to the General Announcement dated 30 January 2020 for further details.