Change in Nomination Committee
WATTA HOLDING BERHAD

Type of Board Committee Nomination Committee
Date of change 19 Dec 2025
Salutation MR
Name GOH DOH HAU
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Mr. Goh Doh Hau (Chairman, Independent Non-Executive Director)
(2) Mr. Goh Thih Liang (Member, Independent Non-Executive Director)
(3) Tuan Haji Ahmad Bin Khalid (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name WATTA HOLDING BERHAD
Stock Name WATTA
Date Announced 19 Dec 2025
Category Change in Nomination Committee
Reference Number C08-18122025-00017