Date : 15 June 2017

Change in Audit Committee

UMW HOLDINGS BERHAD

Date of change 15 Jun 2017
Name DR VEERINDERJEET SINGH A/L TEJWANT SINGH
Age 60
Gender Male
Nationality Malaysia
Type of change Appointment
Designation 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)
4) Dr Veerinderjeet Singh a/l Tanjwat Singh (Independent Non-Executive Director)


Remarks :
Effective 15 June 2017, Dr Veerinderjeet Singh a/l Tejwant Singh has been appointed a member of the Audit Committee.

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 C02-14062017-00006


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