OTHERS

Reference Number  : GA1-07082018-00051

OTHERS WZ Satu Berhad (“WZ Satu” or “the Company”) – Change in the composition of the Remuneration Committee

 

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 07 AUG 2018
WZ SATU BERHAD

 

 

 

Type Announcement
Subject OTHERS
Description
WZ Satu Berhad ("WZ Satu" or "the Company") - Change in the composition of the Remuneration Committee

The Board of Directors of WZ Satu wishes to announce that Datuk Ahmad Nizam Bin Salleh has ceased as the Chairman of the Remuneration Committee with effect from 7 August 2018.

Consequent thereto, the composition of the Remuneration Committee of WZ Satu with effect from 7 August 2018 is as follows:

Name Designation
Datuk Idris Bin Haji Hashim Member, Independent Non-Executive Director
Encik Rosli Bin Shafiei Member, Independent Non-Executive Director

This announcement is dated 7 August 2018.