Date : 11 October 2013

Change in Boardroom

UMW HOLDINGS BERHAD

Date of change

11/10/2013
NameDr. Leong Chik Weng
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateNon Independent & Non Executive
QualificationsPhD in Chemical Engineering
University of Massachusetts
Amherst, MA

Bachelor of Science in Chemical Engineering
West Virginia University
Morgantown, WV 
Working experience and occupation Technical Director
Raychem Corporation, Menlo Park, CA
(2/5/1989 - 31/12/1996)

Consultant
Guidant Corporation, Santa Clara, USA
(1/1/1997 - 31/7/1998)

Managing Director
Universal Search Machine Sdn Bhd
(15/8/1998 - 30/9/2000)

Chief Executive Officer
e-Lock Corporation Sdn Bhd
(1/11/2000 - todate) 
Directorship of public companies (if any)A-Rank Berhad
Chemical Company of Malaysia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerDr. Leong Chik Weng had, on 11th October 2013, entered into a Sale of Shares Agreement with UMW Holdings Berhad in respect of the disposal of his 10% stake, representing 650,000 ordinary shares in e-Lock Corporation Sdn Bhd, held by him. 
Details of any interest in the securities of the listed issuer or its subsidiariesNone. 

Remarks :
Following the redesignation of Dr. Leong Chik Weng as the Non-Independent Non-Executive Director, YBhg Dato' Siow Kim Lun @ Siow Kim Lin will now be designated as the Senior Independent Non-Executive Director.

cc. Securities Commission
(Corporate Finance & Investments)


Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced11 Oct 2013  
CategoryChange in Boardroom
Reference NoUH-130704-33839
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