Change in Boardroom
| UMW HOLDINGS BERHAD |
| Date of change | 25 May 2017 |
| Name | DATUK SERI DR NIK NORZRUL THANI BIN N.HASSAN THANI |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | University of London, UK - Ph.D in Law, School of Oriental and African Studies University of London, UK - Masters in Law, Queen Mary College University of Buckingham, UK - LL.B (Hons.) International Islamic University, Malaysia - Post-Graduate Diploma in Syariah Law and Practice (with Distinction) |
| Working experience and occupation | Currently, Datuk Seri Dr Nik Norzrul Thani bin N.Hassan Thani is the Chairman and Senior Partner of Zaid Ibrahim & Co., the largest law firm in Malaysia. Prior to joining Zaid Ibrahim & Co., he was with Baker & McKenzie (International Lawyers), Singapore. Datuk Seri Dr Nik Norzrul is a Barrister-at-Law, Lincolns Inn and an Advocate & Solicitor of the High Court of Malaya. He was called to the Bar of England and Wales in 1985 and to the Malaysian Bar in 1986. He was a Visiting Fulbright Scholar, Harvard Law School and Chevening Visiting Fellow at the Oxford Centre of Islamic Studies, Oxford University. He was formerly the Acting Dean/Deputy Dean of the Faculty of Law, International Islamic University Malaysia. |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Seri Dr Nik Norzrul Thani bin N.Hassan Thani 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 : |
Datuk Seri Dr Nik Norzrul Thani bin N.Hassan Thani 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 Remuneration 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 | C03-24052017-00013 |