Charters

The Board of Directors of Citaglobal Berhad (formerly known as 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 Audit & Risk CommitteeDOWNLOAD

Terms of Reference of the Finance & Investment CommitteeDOWNLOAD

Board CharterDOWNLOAD

Shariah Advisory Committee ChartDOWNLOAD

Terms of Reference of Shariah Advisory CommitteeDOWNLOAD

Terms of Reference of The Long Term Incentive Plan CommitteeDOWNLOAD

Terms of Reference of The Nomination and Remuneration CommitteeDOWNLOAD