Change in Boardroom
| UMW HOLDINGS BERHAD |
|
Date of change | 30/04/2013 |
| Name | Wan Kamaruzaman bin Wan Ahmad |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Others |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Encik Wan Kamaruzaman bin Wan Ahmad is a nominee Director of the Employees Provident Fund Board ("EPF"). He has resigned from EPF to take up the position of Chief Executive Officer of Kumpulan Wang Amanah Pencen effective 1st May 2013. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | University of Malaya (1978-1981) - Bachelor of Economics (Hons) Major in Analytical Economics |
| Working experience and occupation | EPF - General Manager, Treasury Department (1st October 2007 until 30th April 2013) Izoma (M) Sdn Bhd - Chief Financial Officer (September 2006 - October 2007) Kemuncak Facilities Management Sdn Bhd - Executive Director - Finance (December 2005 - August 2006) Affin Trust Management Berhad, Affin Fund Management Sdn Bhd, Affin Moneybrokers Sdn Bhd and Affin Futures Sdn Bhd (July 1994 - November 2005) - Held various senior positions including as Director and Chief Executive Officer in the aforementioned companies within the Affin Group. Malayan Banking Berhad (March 1981 - July 1994) - Held various positions mostly in the Treasury Department with postings as Chief Dealer to Hamburg branch, Germany and as Treasury Manager to London branch, UK. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | Wan Kamaruzaman is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of EPF. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None. |
| Remarks : |
| cc - Securities Commission (Corporate Finance & Investments) |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 30 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | UH-130417-55850 |