The respective Board Committees as stated in the last Annual Report 2022 have since been restructured with effect from 23 May 2023 and the new Committees and their compositions are as detailed below: COMMITTEE AUDIT COMMITTEE NOMINATION & REMUNERATION COMMITTEE GOVERNANCE, COMPLIANCE & RISK COMMITTEE Chairman Datin Wan Daneena Liza Binti Wan Abdul Rahman Tan Sri Saw Choo Boon Lily Rozita Binti Mohamad Khairi Member Halim Bin Haji Din Tan Sri Professor Lin See Yan Tan Sri Professor Lin See Yan Member Tan Sri Saw Choo Boon Lily Rozita Binti Mohamad Khairi Datin Wan Daneena Liza Binti Wan Abdul Rahman SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia Tel : 603-2783 9299 Fax : 603-2783 9222 Email : is.enquiry@my.tricorglobal.com REGISTERED OFFICE ADDRESS Suite 19.01, Level 19, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Tel : 603-2685 6800 Fax : 603-2685 6999 Email : enquiry@wascoenergy.com Website : www.wascoenergy.com PRINCIPAL PLACE OF BUSINESS Suite 19.01, Level 19, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Tel : 603-2685 6800 Fax : 603-2685 6999 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad DATE OF LISTING 9 July 2002 CATEGORY Sector : Energy Sub-Sector : Energy Infrastructure, Equipment & Services STOCK CODE 5142 STOCK NAME WASCO Our Corporate Information 13 Wasco Berhad
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