【CITAGLB 7245 交流专区】（前名 WZSATU）

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WZ SATU BERHAD

Particulars of substantial Securities Holder

Name	KDYMM YDP AGONG AL-SULTAN ABDULLAH RI'AYATUDDIN AL-MUSTAFA BILLAH SHAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	30 Sep 2019	20,000,000	Acquired	Direct Interest
	Name of registered holder	KDYMM YDP Agong Al-Sultan Abdullah Ri'ayatuddin Al-Mustafa Billah Shah
	Address of registered holder	Istana AbdulAziz Bandar Indera Mahkota, 25200 Kuantan, Pahang Darul Makmur
	Description of "Others" Type of Transaction
2	30 Sep 2019	20,000,000	Disposed	Indirect Interest
	Name of registered holder	T.A.S. Industries Sdn. Bhd.
	Address of registered holder	No. 15, Jalan RU, Off Jalan Ampang, 55000 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	(1) Acquisition of shares from T.A.S. Industries Sdn. Bhd. via direct business transaction(2) Disposal of shares to KDYMM YDP Agong Al-Sultan Abdullah Ri'ayatuddin Al-Mustafa Billah Shah via direct business transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	46,398,293
Direct (%)	9.975
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	46,398,293
Date of notice	30 Sep 2019
Date notice received by Listed Issuer	30 Sep 2019

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WZ SATU BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	WZ SATU BERHAD ("WZ SATU" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 59,660,600 NEW ORDINARY SHARES IN WZ SATU, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF WZ SATU ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	46,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	511,665,197
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 242,812,598.500
Listing Date	18 Oct 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2019	31 Aug 2018	31 Aug 2019	31 Aug 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75,331	116,822	388,912	512,617
2	Profit/(loss) before tax	-57,531	-76,170	-93,293	-89,181
3	Profit/(loss) for the period	-57,824	-77,704	-94,012	-89,994
4	Profit/(loss) attributable to ordinary equity holders of the parent	-58,121	-77,621	-94,293	-89,607
5	Basic earnings/(loss) per share (Subunit)	-12.49	-16.69	-20.27	-19.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3000		0.5000

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WZ SATU BERHAD

Date of change	30 Oct 2019
Name	ENCIK IKHLAS BIN KAMARUDIN
Age	27
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	International Business, Finance and Economics	Alliance Manchester Business School

Working experience and occupation	Encik Ikhlas Bin Kamarudin ("En. Ikhlas") was a part of Air Asia Berhad's management trainee program in year 2009 for six (6) months and was involved in three (3) key departments, operations, corporate finance and corporate culture.In 2016, En. Ikhlas held the position of Chief Strategic Officer in Vidi and was responsible for strategic planning, budgeting as well as the commercial and marketing department of Vidi.From March 2019 to October 2019, En. Ikhlas was the Head of International Business Development for Airasia.com. He was responsible for the sourcing and partnerships team as well as manage key partnerships team that manages relationships and campaigns with key partners.En. Ikhlas was the founder of AIIS Solutions Sdn. Bhd. ("AIIS") and currently holding the position of Finance Director in AIIS since year 2013. He is responsible for the financial controlling and strategic direction of AIIS.En. Ikhlas is also currently holding the role of Head of Islamic Line of Business in Airasia.com, in charge of Umrah and Muslim friendly travel.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	WZ Satu Berhad:Direct Interest:-NilIndirect Interest:-Deemed Interest through Citaglobal Energy Resources Sdn. Bhd. - 9,500,000 Ordinary Shares (1.86%)

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	WZ SATU BERHAD ("WZ SATU" OR THE "COMPANY")(I)        PROPOSED RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES TOGETHER WITH FREE DETACHABLE WARRANTS (II)           PROPOSED AMENDMENTS
On behalf of the board of directors of WZ Satu, Hong Leong Investment Bank Berhad wishes to announce that WZ Satu proposes to undertake a renounceable rights issue of irredeemable convertible preference shares (“ICPS”) in WZ Satu together with free detachable warrants in WZ Satu (“Warrants B”) to raise minimum gross proceeds of about RM30.0 million and maximum gross proceeds of up to about RM72.3 million (“Proposed Rights Issue of ICPS with Warrants”). In conjunction with the Proposed Rights Issue of ICPS with Warrants, the Company proposes to amend the Constitution of the Company to facilitate the creation of the ICPS pursuant to the Proposed Rights Issue of ICPS with Warrants (“Proposed Amendments”). The Proposed Rights Issue of ICPS with Warrants and the Proposed Amendments are collectively referred to as the “Proposals”. Kindly refer to the attachment for the details of the Proposals. This announcement is dated 18 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3002722

Attachments Project Zest - Proposals (18 November 2019).pdf

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Type	Announcement
Subject	OTHERS
Description	WZ Satu Berhad ("the Company" or "WZ Satu")  Letter of Acceptance ("Award") in relation to the appointment of contractor for the construction of earthworks and infrastructure works for Kedah Rubber City (KRC) Phase 1 (Package 1) at Lot PT 2192, Mukim Padang Terap Kiri, Daerah Padang Terap, Kedah Darul Aman for the Northern Corridor Implementation Authority ("NCIA")
The Board of Directors of the Company wishes to announce that WZS BinaRaya Sdn. Bhd. (“WZS BinaRaya”), a wholly-owned subsidiary of the Company had on 25 November 2019 accepted the Award in relation to the appointment of contractor for the construction of earthworks and infrastructure works for Kedah Rubber City (KRC) Phase 1 (Package 1) at Lot PT 2192, Mukim Padang Terap Kiri, Daerah Padang Terap, Kedah Darul Aman ("Project") for the NCIA. The total contract value of the Project is RM121,499,182.61 (Ringgit Malaysia: One Hundred and Twenty-One Million Four Hundred and Ninety-Nine Thousand One Hundred and Eighty-Two and Sen Sixty-One) only. The commencement date for the Project is 2 December 2019 and the completion date is on or before 2 December 2021. WZS BinaRaya’s scope of works covers the earthworks, infrastructure works, reservoir tank, bridge works and street lighting services. WZ Satu does not foresee any exceptional risk other than the normal operational risk associated with the Project and will take the necessary steps to mitigate the risks as and when it occurs. None of the Directors and/or major shareholders of the Company and/or any persons connected to them have any conflict of interest, direct or indirect in the Award. The Board of Directors of WZ Satu, having taken into consideration all aspect of the Award, is of the opinion that the Award is in the best interest of the Company. The Award is expected to contribute positively to the future earnings and net assets per share of the Group for the financial years ending 31 August 2020 to 31 August 2022. This announcement is dated 25 November 2019.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

WZ SATU BERHAD

Particulars of Substantial Securities Holder

Name	CITAGLOBAL ENERGY RESOURCES SDN. BHD.
Address	Lot 7.02A, Level 7, Menara BRDB, 285, Jalan Maarof, Bukit Bandaraya, Bangsar, Kuala Lumpur 59000 Wilayah Persekutuan Malaysia.
Company No.	201101019519 (947652-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Citaglobal Energy Resources Sdn. Bhd.Lot 7.02A, Level 7, Menara BRDB,285, Jalan Maarof,Bukit Bandaraya,59000 Bangsar,Kuala Lumpur, Wilayah Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	04 Dec 2019
No of securities	41,186,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	56,000,000
Direct (%)	10.945
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	06 Dec 2019
Date notice received by Listed Issuer	06 Dec 2019

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Name	DATO' SRI TENGKU UZIR BIN TENGKU DATO' UBAIDILLAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 Dec 2019	41,186,000	Disposed	Direct Interest
	Name of registered holder	Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
	Address of registered holder	No. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur, Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	49,822,846
Direct (%)	9.737
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	49,822,846
Date of notice	06 Dec 2019
Date notice received by Listed Issuer	06 Dec 2019

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WZ SATU BERHAD

Date of change	13 Dec 2019
Name	DATO' SRI MOHAMAD NORZA BIN ZAKARIA
Age	53
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Fellow of Certified Public Accountants (FCPA)	CPA Australia
2	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants (MIA)
3	Degree	Bachelor of Commerce (Major in Accounting)	University of Wollongong, New South Wales, Australia

Working experience and occupation	1. Citaglobal Sdn. Bhd. - Group President and Chief Executive Officer (April 2008 to present)2. Ministry of Finance Malaysia - Political Secretary to the Minister of Finance II (April 2004 to March 2008)3. Gabungan Strategik Sdn. Bhd. - Chief Executive Officer (January 1998 to March 2004)4. Mun Loong Berhad - Group General Manager, Audit (April 1995 to December 1997)5. SPK Sentosa Corporation Berhad - Group Financial Controller (May 1994 to March 1995)6. Petronas, Gas and Petrochemical Development Division, Petronas - Senior Executive, Finance & Administration (November 1991 to April 1994)7. Bank Negara Malaysia - Executive, Bank Regulation Department (February 1990 to October 1991)8. Arthur Anderson & Co./Hanafiah, Raslan & Mohamad - Senior Audit Assistant (September 1988 to January 1990)
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest : NILIndirect Interest : Deemed Interest through Citaglobal Energy Resources Sdn. Bhd. - 56,000,000 (10.945%)

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Type	Announcement
Subject	OTHERS
Description	WZ Satu Berhad ("the Company" or "WZ Satu") - Supplemental Agreement entered between Sinergi Dayang Sdn. Bhd., the wholly-owned subsidiary of Cekap Semenanjung Sdn. Bhd., PR1MA Corporation Malaysia and Barisan Arena Sdn. Bhd.
The Board of Directors of the Company wishes to announce that Sinergi Dayang Sdn. Bhd. (“Sinergi Dayang”), the wholly-owned subsidiary of Cekap Semenanjung Sdn. Bhd. (“Cekap Semenanjung”) which is also an indirect wholly-owned subsidiary of WZ Satu, had on 13 December 2019 entered into a Supplemental Agreement to the Master En-Bloc Purchase Agreement dated 18 March 2016 ("the Supplemental Agreement") with PR1MA Corporation Malaysia (“PR1MA Corporation”) and Barisan Arena Sdn. Bhd. (“Barisan Arena”) (PR1MA Corporation, Sinergi Dayang and Barisan Arena shall hereinafter collectively be referred to as “the Parties”) to recommence the development of the Project (as defined in the attachment) in the manner and upon the terms set out in the Supplemental Agreement. Please refer to the attached file for details of the announcement. This announcement is dated 16 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009980

Attachments WZ Satu Berhad - Supplemental Agreement (attachment).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2019	30 Nov 2018	30 Nov 2019	30 Nov 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,374	101,505	70,374	101,505
2	Profit/(loss) before tax	-10,110	-11,651	-10,110	-11,651
3	Profit/(loss) for the period	-10,247	-11,925	-10,247	-11,925
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,170	-11,791	-10,170	-11,791
5	Basic earnings/(loss) per share (Subunit)	-2.08	-2.53	-2.08	-2.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2700		0.3000

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WZ SATU BERHAD

Date of change	14 May 2020
Name	DATO' SRI TENGKU UZIR BIN TENGKU DATO' UBAIDILLAH
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Vice Chairman
Directorate	Executive

Date of change	14 May 2020
Name	DATO' SRI MOHAMAD NORZA BIN ZAKARIA
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Deputy Chairman
New Position	Executive Chairman
Directorate	Executive

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Type	Announcement
Subject	OTHERS
Description	WZ Satu Berhad ("the Company" or "WZ Satu") - Re-designation of YBhg. Dato' Sri Mohamad Norza Bin Zakaria as the Executive Chairman of the Company
The Company is pleased to announce the re-designation of YBhg. Dato’ Sri Mohamad Norza Bin Zakaria as its Executive Chairman of the Company effective 14 May 2020. Please refer to the attached press release pertaining to the above subject matter. This announcement is dated 14 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3050192

Attachments Press Release - WZ SATU RE-DESIGNATE DATO SRI MOHAMAD NORZA BIN ZAKARIA AS THE EXECUTIVE CHAIRMAN (2).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2020	28 Feb 2019	29 Feb 2020	28 Feb 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	80,909	86,054	151,283	187,559
2	Profit/(loss) before tax	-8,004	-17,062	-18,114	-28,713
3	Profit/(loss) for the period	-8,132	-16,941	-18,379	-28,866
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,965	-17,053	-18,135	-28,844
5	Basic earnings/(loss) per share (Subunit)	-1.56	-3.67	-3.63	-6.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2500		0.3000

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Type	Announcement
Subject	OTHERS
Description	WZ SATU BERHAD ("WZ SATU" OR "COMPANY")PROPOSED RATIFICATION IN RELATION TO THE TERMS OF THE LETTER AGREEMENT FOR THE SETTLEMENT PURSUANT TO THE SHARE SALE AGREEMENT EXECUTED ON 18 JULY 2014 FOR THE ACQUISITION OF 5,000,000 ORDINARY SHARES IN MISI SETIA OIL & GAS SDN BHD (NOW KNOWN AS WZS MISI SETIA SDN BHD) ("MISI SETIA"), REPRESENTING 100% EQUITY INTEREST IN MISI SETIA FOR A PURCHASE CONSIDERATION OF RM27.0 MILLION ("PROPOSED RATIFICATION")
The Board of Directors of WZ Satu wishes to announce that the Company is proposing to undertake the Proposed Ratification in relation to the terms of the letter agreement for the settlement pursuant to the share sale agreement executed on 18 July 2014 for the acquisition of 5,000,000 ordinary shares in Misi Setia Oil & Gas Sdn Bhd (now known as WZS Misi Setia Sdn Bhd) (“Misi Setia”), representing 100% equity interest in Misi Setia for a purchase consideration of RM27.0 million. Please refer to the attached announcement for the details of the Proposed Ratification. This announcement is dated 23 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061154

Attachments

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Type	Announcement
Subject	OTHERS
Description	WZ Satu Berhad ("the Company" or "WZ Satu") - Letter of Award from PETRONAS Carigali Sdn. Bhd. for the Provision of Engineering, Procurement, Construction, Installation & Commissioning of PM 309 Gas Ledang Redev Segment 2 (Ledang S2) Development Project
1. INTRODUCTION The Board of Directors of WZ Satu wishes to announce that WZS Misi Setia Sdn. Bhd., a wholly-owned subsidiary of the Company and as the Consortium Leader together with the Consortium partner, UMD Energy Sdn. Bhd. (collectively to be referred to as “the Consortium”)  has on 1 July 2020 accepted a Letter of Award from PETRONAS Carigali Sdn. Bhd. (“PCSB”) for the Provision of Engineering, Procurement, Construction, Installation & Commissioning (“EPCIC”) of PM 309 Gas Ledang Redev Segment 2 (Ledang S2) Development Project (“the Contract”). 2. DURATION AND VALUE OF THE CONTRACT The value of the Contract is approximately Ringgit Malaysia One Hundred and Twenty Million only (RM120,000,000). The duration of the Contract is for 16 months and the Contract is targeted to be completed in October 2021. 3. RISK FACTORS The Company does not foresee any exceptional risk factors other than the normal operational risks associated with the Contract and will take the necessary steps to mitigate these risks as and when it occurs. 4. FINANCIAL EFFECTS The Contract is expected to contribute positively to the future earnings and net assets per share of the Company for the financial year ending 31 August 2021 to 31 August 2022. 5. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of the Company has any direct or indirect interest in the Contract. 6. DIRECTORS’ STATEMENT The Board of Directors of the Company, having taken into consideration all aspects of the Contract, is of the opinion that the Contract is in the best interest of the Company. This announcement is dated 1 July 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2020	31 May 2019	31 May 2020	31 May 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,502	126,022	173,785	313,581
2	Profit/(loss) before tax	-10,713	-7,049	-28,827	-35,762
3	Profit/(loss) for the period	-10,846	-7,322	-29,225	-36,188
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,796	-7,328	-28,931	-36,172
5	Basic earnings/(loss) per share (Subunit)	-2.11	-1.58	-5.74	-7.78
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2300		0.3000

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Change in Financial Year End

WZ SATU BERHAD

Old financial year end	31 Aug 2020
New financial year end	31 Dec 2020

Remarks :

The Board of Directors of WZ Satu Berhad has approved the change in the financial year end of the Company from 31 August to 31 December. The next financial statements shall be made up to sixteen (16) months from 1 September 2019 to 31 December 2020. Thereafter, the subsequent financial years shall end on 31 December annually. The rationale was for the Company's financial year end to be coterminous with the calendar year end.

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WZ SATU BERHAD

Date of change	18 Aug 2020
Name	ENCIK SUHAIMI BIN BADRUL JAMIL
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA) 2 Professional Qualification Fellow of Certified Public Accountants (FCPA) CPA Australia 3 Masters Business Administration Deakin University, Australia 4 Diploma Accounting Australian National University 5 Others Bachelor of Economics Australian National University
Working experience and occupation	Encik Suhaimi Bin Badrul Jamil ("En. Suhaimi") started his career with HRM Arthur Andersen, Chartered Accountants in the audit and financial consulting department. He then joined the corporate sector and held various senior positions such as Group Financial Controller, Group General Manager and finally as Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings.He has held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were MEMS Technology Berhad as Chairman of the Board, Petra Energy Berhad, Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, eB Capital Berhad and SJ Kumpulan Berhad. He was also an Executive Director with Ferrier Hodgson MH, Baker Tilly MH and the Chief Executive Officer of TH Heavy Engineering Berhad.En. Suhaimi is also currently an Independent Director of Protasco Berhad, a public listed company on Bursa Malaysia Securities Berhad.
Directorships in public companies and listed issuers (if any)	1. Protasco Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest:- 300,000 ordinary shares (0.06%)150,000 warrants (0.11%)Indirect Interest: NIL

Date of change	18 Aug 2020
Name	DATO' TENGKU ZUBIR BIN TENGKU DATO' UBAIDILLAH
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Pursue personal interest

Date of change	18 Aug 2020
Name	DATO' TENGKU ZUBIR BIN TENGKU DATO' UBAIDILLAH
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

WZ SATU BERHAD

Particulars of Substantial Securities Holder

Name	DATUK ABDUL GHANI BIN ABDULLAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Datuk Abdul Ghani Bin Abdullah

Date interest acquired & no of securities acquired
Date interest acquired	23 Sep 2020
No of securities	25,600,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via open market transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	25,600,000
Direct (%)	5.003
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	24 Sep 2020
Date notice received by Listed Issuer	24 Sep 2020