Date : 30 August 2019

Change in Boardroom

UMW HOLDINGS BERHAD

Date of change 01 Sep 2019
Name ENCIK RAZALEE BIN AMIN
Age 65
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accounting
Malaysian Institute of Certified Public Accountants
Member
2
Professional Qualification
Accounting
Malaysian Institute of Accountants
Member
3
Professional Qualification
Finance
Financial Planning Association of Malaysia
Member
4
Degree
Economics and Accounting
University of Malaya
5
Diploma
Accounting
University of Malaya

Working experience and occupation
Razalee Amin has more than 42 years of experience in various accounting, finance, investment and management positions. Upon his graduation, he began his career with Messrs Hanafiah Raslan & Mohamad, a firm of Chartered Accountants.

In 1983, he joined Sateras Resources (Malaysia) Berhad as the Group Financial Controller before moving on in 1987 to assume the position of Senior Vice President in the Investment and Acquisitions Division of MBf Finance Berhad.

Razalee subsequently joined Damansara Realty Berhad as its Senior General Manager before starting his own chartered accountants firm, Messrs Razalee & Co two (2) years later, where he is currently the Managing Partner.
Directorships in public companies and listed issuers (if any)
Listed : 
1. Velesto Energy Berhad
2. Duopharma Biotech Berhad (Formerly known as CCM Duopharma Biotech Berhad)
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 :
Razalee Amin is also appointed a Member of the Audit Committee, Risk Management Committee and Integrity & Whistle Blowing Committee of UMW Holdings Berhad.


Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 30 Aug 2019
Category Change in Boardroom
Reference Number C03-28082019-00013


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