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 |