Change in Boardroom
| UMW HOLDINGS BERHAD |
| Date of change | 25 May 2017 |
| Name | DATO' MOHD NIZAM BIN ZAINORDIN |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | Asian Institute of Management, Philippines - Executive Masters in Business Administration Association of Chartered Certified Accountants, UK |
| Working experience and occupation | Dato' Mohd Nizam bin Zainordin has an extensive career in Finance spanning over 20 years. He was attached to several companies in the field of finance before joining Permodalan Nasional Berhad ("PNB") in 1994 as Assistant Manager, Finance Department and had since then held various positions in PNB before assuming his present position as Chief Financial Officer. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Mohd Nizam bin Zainordin has no family relationship with any Director and/or major shareholder of the Company, except for being a nominee director of Permodalan Nasional Berhad, a major shareholder of the Company. |
| 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 : |
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 Boardroom |
| Reference Number | C03-24052017-00014 |