Change in Audit Committee
| UMW HOLDINGS BERHAD |
| Date of change | 25 May 2017 |
| Name | DATO' MOHD NIZAM BIN ZAINORDIN |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Siow Kim Lun @ Siow Kim Lin (Chairman) (Senior Independent Non-Executive Director) 2) Khalid bin Sufat (Member) (Independent Non-Executive Director) (Fellow Member of the Association of Chartered Certified Accountants, UK, Member of the Malaysian Institute of Accountants and Members of the Malaysian Institute of Certified Public Accountants) 3) Tan Sri Hasmah binti Abdullah (Member) (Independent Non-Executive Director) |
| Remarks : |
Dato' Mohd Nizam bin Zainordin did not seek re-election at the 35th Annual General Meeting ("AGM") of the Company held on 25th May 2017, and retired at the conclusion of the AGM. Accordingly, he also ceased to be a member of the Audit Committee, Investment & Risk Management Committee and Whistle-Blowing Committee of the Board.
cc - Securities Commission
(Corporate Finance & Investments)
This announcement is dated 25th May 2017 |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 25 May 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-24052017-00009 |