CITAGLB

1.180

-0.01 (-0.8%)

OTHERS Citaglobal Berhad (formerly known as WZ Satu Berhad) ("CITAGLOBAL" or "the Company") - Renaming of "Audit Committee" to "Audit and Risk Committee"

CITAGLOBAL BERHAD

Type

Announcement

Subject

OTHERS

Description

Citaglobal Berhad (formerly known as WZ Satu Berhad) ("CITAGLOBAL" or "the Company") - Renaming of "Audit Committee" to "Audit and Risk Committee"

The Board of Directors of CITAGLOBAL ("Board") wishes to announce that the Board has approved the renaming of the "Audit Committee" to "Audit and Risk Committee" (ARC) which aimed to improve its efficiency and effectiveness in discharging its duties with effect from 30 May 2023. The composition of the members of the ARC with effect from 30 May 2023 is as follows:-

Name	Designation	Directorship
Encik Rosli Bin Shafiei	Chairman	Independent Non-Executive Director
YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin	Member	Independent Non-Executive Director
YBhg. Idris Bin Haji Hashim J.P.	Member	Independent Non-Executive Director
Dato’ Mohan A/L C Sinnathamby	Member	Independent Non-Executive Director


This announcement is dated 30 May 2023

Announcement Info

Company Name	CITAGLOBAL BERHAD
Stock Name	CITAGLB
Date Announced	30 May 2023
Category	General Announcement for PLC
Reference Number	GA1-26022023-00002

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