Date : 15 June 2017

Change in Boardroom

UMW HOLDINGS BERHAD

Date of change 15 Jun 2017
Name DATIN PADUKA KARTINI BINTI HJ ABDUL MANAF
Age 55
Gender Female
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
- Master of Business Administration, Ohio University, USA
- Bachelor of Business Administration, Ohio University, USA
- Diploma in Banking Studies, Universiti Teknologi MARA, Malaysia
- Certified Financial Planner, Financial Planning Association of Malaysia
- Capital Markets Services Representative License, Securities Commission, Malaysia
Working experience and occupation 
Datin Paduka Kartini binti Hj Abdul Manaf started her career with Permodalan Nasional Berhad (PNB) in March 1983 and is presently its Deputy President, Strategic Investment. In her career spanning over 30 years at PNB, she had served in various capacities and had been involved in various aspects of investment management and corporate finance, including mergers and acquisitions, corporate restructuring, portfolio management, property investment as well as business development.
Directorships in public companies and listed issuers (if any) 
Listed : Chemical Company of Malaysia Berhad

Non-Listed : See Sen Chemical Berhad
Family relationship with any director and/or major shareholder of the listed issuer 
None
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 :
Datin Paduka Kartini binti Hj Abdul Manaf has concurrently been appointed a Member of the Nomination & Remuneration Committee and a Member of the Investment & Risk Management Committee of UMW Holdings Berhad.

cc - Securities Commission
(Corporate Finance & Investments)

Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 15 Jun 2017
Category Change in Boardroom
Reference Number C03-15062017-00005


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