Date : 15 June 2017

Change in Audit Committee

UMW HOLDINGS BERHAD

Date of change 15 Jun 2017
Name ENCIK KHALID BIN SUFAT
Age 61
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Khalid bin Sufat (Chairman) (Independent Non-Executive Director)
2) Dato' Siow Kim Lun @ Siow Kim Lin (Senior Independent Non-Executive Director)
3) Tan Sri Hasmah binti Abdullah (Independent Non-Executive Director)


Remarks :
Effective 15 June 2017, Encik Khalid bin Sufat has been redesignated as Chairman of the Audit Committee replacing Dato' Siow Kim Lun @ Siow Kim Lin who has relinquished his chairmanship.

cc - Securities Commission
(Corporate Finance & Investments)


Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 15 Jun 2017
Category Change in Audit Committee
Reference Number C02-14062017-00004


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