Change in Nomination Committee – YAM TENGKU PUTERI SERI KEMALA PAHANG TENGKU HAJJAH DATO’ AISHAH BINTI SULTAN HAJI AHMAD SHAH,DK(II),SIMP

Reference Number C08-08072019-00002

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 22 JUL 2019
WZ SATU BERHAD
Type of Board Committee Nomination Committee
Date of change 22 Jul 2019
Salutation YAM
Name TENGKU PUTERI SERI KEMALA PAHANG TENGKU HAJJAH DATO’ AISHAH BINTI SULTAN HAJI AHMAD SHAH,DK(II),SIMP
Age 61
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
  1. YBhg. Datuk Idris Bin Haji Hashim J.P. (Chairman, Independent Non-Executive Director)
  2. YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin (Member, Independent Non-Executive Director)
  3. YBhg. Dato’ Mohan A/L C Sinnathamby (Member, Independent Non-Executive Director)