Charters

The Board of Directors of WZ Satu Berhad acknowledges the importance of the principles and recommendations as set out in the Malaysian Code on Corporate Governance. The Board is fully committed in maintaining high standards of corporate governance practices throughout the Group to protect and enhance long-term shareholders’ value and all stakeholders’ interests.

Terms of Reference of The Nomination and Remuneration CommitteeDOWNLOAD

Terms of Reference of The Long Term Incentive Plan CommitteeDOWNLOAD

Terms of Reference of The Investment CommitteeDOWNLOAD

Terms of Reference of The Audit CommitteeDOWNLOAD

Terms of Reference of Shariah Advisory CommitteeDOWNLOAD

Shariah Advisory Committee ChartDOWNLOAD

ConstitutionDOWNLOAD

Board CharterDOWNLOAD