Date : 30 August 2019

Change in Risk Committee
UMW HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 01 Sep 2019
Salutation ENCIK
Name RAZALEE BIN AMIN
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member 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.	Razalee bin Amin (Independent Non-Executive Director)



Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 30 Aug 2019
Category Change in Risk Committee
Reference Number C08-28082019-00012


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