Date : 28 June 2013

Change in Boardroom

UMW HOLDINGS BERHAD

Date of change

01/07/2013
NameRohaya binti Mohammad Yusof
Age47
NationalityMalaysian
Type of changeAppointment
DesignationOthers
DirectorateNon Independent & Non Executive
QualificationsAustralian National University, Canberra, Australia (1984 -1988)
Bachelor of Commerce (Accountancy)

CPA Australia 
Working experience and occupation Employees Provident Fund
- Head, Capital Market, Investment Division (2010 until to-date)
- Head, Corporate Finance, Investment Division (2008 to 2010)

Maybank Investment Bank Berhad
Executive Vice President, Corporate Investment Banking (1990 to 2008)

Arthur Andersen & Co
Senior Financial Consultant, Audit Division (1988 - 1990) 
Directorship of public companies (if any)None. 
Family relationship with any director and/or major shareholder of the listed issuerPuan Rohaya binti Mohammad Yusof is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of Employees Provident Fund. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiariesNone. 

Remarks :
UMW will arrange for the Director to attend the Mandatory Accreditation Programme as prescribed by the Exchange under paragraph 15.08 of the Listing Requirements.

cc - Securities Commission
(Corporate Finance & Investments)


Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced28 Jun 2013  
CategoryChange in Boardroom
Reference NoUH-130628-4639D
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