Change in Boardroom
| UMW HOLDINGS BERHAD |
| Date of change | 01 Jan 2018 |
| Name | PUAN ROHAYA BINTI MOHAMMAD YUSOF |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Change of nominee Director by major shareholder. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Australian National University, Canberra, Australia (1984 -1988) Bachelor of Commerce (Accountancy) CPA Australia |
| Working experience and occupation | Rohaya binti Mohammad Yusof began her career with Arthur Andersen & Co. as Senior Financial Consultant for the Audit Division. In 1990, she joined Maybank Investment Bank Berhad (Maybank Investment) (previously known as Aseambankers Malaysia Berhad) and was appointed Executive Vice President for Corporate Investment Banking in 2005. After acquiring 18 years' experience in Maybank Investment in areas of fixed income, equity and corporate finance, Rohaya joined the Employees Provident Fund in 2008 as Head of Corporate Finance. Subsequently, Rohaya was appointed Head of the Capital Market Department in 2010 where she oversees domestic and global investment in loans and bonds. Her portfolio also includes monitoring external fund managers for domestic and global fixed income. In April 2017, she moved to Private Markets department. The primary function is investing in private equity, Infrastructure, Global and Regional Real Estates. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 29 Dec 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-15122017-00006 |