| UMW HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Sep 2019 |
| Salutation | ENCIK |
| Name | KHALID BIN SUFAT |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member 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. Dato' Eshah binti Meor Suleiman (Independent Non-Executive Director) 3. Datin Paduka Kartini binti Hj Abdul Manaf (Non-Independent Non-Executive Director) |
| Remarks : |
The Nomination Committee and Remuneration Committee have been merged into a single committee known as the Nomination & Remuneration Committee since 15 June 2017. |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 30 Aug 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28082019-00015 |