Date : 30 August 2019

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


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