Change in Nomination Committee
| UMW HOLDINGS BERHAD |
| Date of change | 15 Jun 2017 |
| Salutation | DATIN PADUKA |
| Name | KARTINI BINTI HJ ABDUL MANAF |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non 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) 4) Datin Paduka Kartini binti Hj Abdul Manaf (Non-Independent Non-Executive Director) |
| Remarks : |
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 | C08-15062017-00003 |