Date : 15 June 2017

Change in Audit Committee

UMW HOLDINGS BERHAD

Date of change 15 Jun 2017
Name DATO' SIOW KIM LUN @ SIOW KIM LIN
Age 67
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member 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 :
Following the redesignation of Encik Khalid bin Sufat as the Chairman of the Audit Committee, Dato' Siow Kim Lun @ Siow Kim Lin has been redesignated as member of the Audit Committee effective 15 June 2017.

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 C02-14062017-00005


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