Change in Nomination Committee
| UMW HOLDINGS BERHAD |
| Date of change | 25 May 2017 |
| Salutation | DR |
| Name | LEONG CHIK WENG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination 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) |
| Remarks : |
Dr Leong Chik Weng 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 Nomination Committee, Remuneration Committee and Investment & Risk Management 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 Nomination Committee |
| Reference Number | C08-24052017-00005 |