Change in Nomination Committee
| UMW HOLDINGS BERHAD |
| Date of change | 15 Jun 2017 |
| Salutation | DATO' |
| Name | ESHAH BINTI MEOR SULEIMAN |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | 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 (Independent Non-Executive Director) 3) Dato' Eshah binti Meor Suleiman (Independent Non-Executive Director) |
| Remarks : |
The Board has agreed to merge the Nomination Committee and Remuneration Committee into a single committee known as the Nomination & Remuneration Committee. Prior to the merger of both committees, Dato' Siow Kim Lun @ Siow Kim Lin was the Chairman of the Nomination Committee. Dato' Siow will still remain as the Chairman of the merged Nomination & Remuneration Committee. Effective 15 June 2017, Dato' Eshah binti Meor Suleiman has been appointed a member of the Nomination & Remuneration 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 Nomination Committee |
| Reference Number | C08-15062017-00002 |