Date : 23 May 2019

Change in Nomination Committee
UMW HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 23 May 2019
Salutation TAN SRI
Name HASMAH BINTI ABDULLAH
Age 68
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1.	Tan Sri Hasmah binti Abdullah (Chairperson)
        (Senior Independent Non-Executive Director) 
2.	Encik 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 :
Following the retirement of Dato' Siow Kim Lun as Director, Tan Sri Hasmah binti Abdullah was appointed the new member and Chairperson of the Nomination & Remuneration Committee with effect from 23 May 2019.

The Nomination Committee and Remuneration Committee were merged into a single committee known as the Nomination & Remuneration Committee on 15 June 2017.

Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 23 May 2019
Category Change in Nomination Committee
Reference Number C08-21052019-00006


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