OTHERS WZ Satu Berhad (“the Company”) – Merging of the Nomination Committee and the Remuneration Committee

Reference Number GA1-30012020-00035

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 30 Jan 2020
WZ SATU BERHAD
Type Announcement
Subject OTHERS
Description WZ Satu Berhad (“the Company”) – Merging of the Nomination Committee and the Remuneration Committee
The Board of Directors of the Company (“Board”) wishes to announce that the Board has resolved to merge the Nomination Committee and Remuneration Committee as a single Board Committee and to be known as “Nomination and Remuneration Committee” with effect from 30 January 2020 with the aim to improve its efficiency and effectiveness in discharging its duties.

In view thereof, the composition of the Nomination and Remuneration Committee of the Company is as follows:-

 

Name Designation Position in the Committee
YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin Independent Non-Executive Director Chairman
Encik Rosli Bin Shafiei Independent Non-Executive Director Member
YBhg.  Datuk Idris Bin Haji Hashim J. P. Independent Non-Executive Director Member

 

 

 

 

 

 

 

 

 

This announcement is dated 30 January 2020.