Date : 23 May 2019

Change in Risk Committee
UMW HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 23 May 2019
Salutation DATO'
Name ESHAH BINTI MEOR SULEIMAN
Age 64
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 
1.	Dato' Eshah binti Meor Suleiman (Chairperson)
        (Independent Non-Executive Director)
2.	Tan Sri Hasmah binti Abdullah 
        (Senior Independent Non-Executive Director)
3.	Salwah binti Abdul Shukor
        (Non-Independent Non-Executive Director)
4.	Dr Veerinderjeet Singh a/l Tejwant Singh
        (Independent Non-Executive Director)


Remarks :
Dato' Eshah binti Meor Suleiman was re-designated as the new Chairperson of Risk Management Committee with effect from 23 May 2019.

Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 23 May 2019
Category Change in Risk Committee
Reference Number C08-21052019-00008


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