Change in Nomination Committee – ENCIK ROSLI BIN SHAFIEI

Reference Number C08-30012020-00007

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 ENCIK
Name ROSLI BIN SHAFIEI
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
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)