|Company Name||Stock Name||Date Announced|
|WZ SATU BERHAD||WZSATU||30 Jan 2020|
|WZ SATU BERHAD|
|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:-
This announcement is dated 30 January 2020.