Change in Boardroom
| UMW HOLDINGS BERHAD |
| Date of change | 01 Sep 2019 |
| Name | ENCIK KHALID BIN SUFAT |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Professional Qualification
|
Accounting |
Association of Chartered Certified Accountants, UK |
Fellow |
| 2 |
Professional Qualification
|
Accounting |
Malaysian Institute of Certified Public Accountants |
Member |
| Working experience and occupation | Khalid Sufat, an accountant by profession, had considerable experience in the banking industry having held several senior positions, namely General Manager, Consumer Banking of Malayan Banking Berhad in 1994, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from 1998 to 2000. These experiences had led him to become involved in the managing and restructuring of a number of public-listed companies. He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Deputy Executive Chairman of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Khalid Sufat retired as an Independent Non-Executive Director of the Company upon completion of his 9-year tenure. He also relinquished his position as the Chairman of Audit Committee, Chairman of Investment Committee, Member of Nomination & Remuneration Committee and Member of Integrity & Whistle Blowing Committee upon his retirement. |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 30 Aug 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-30082019-00006 |