| UMW HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 23 May 2019 |
| Salutation | DATO' |
| Name | SIOW KIM LUN @ SIOW KIM LIN |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| 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 : |
Dato' Siow Kim Lun retired at the 37th Annual General Meeting held on 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 | C08-21052019-00005 |