Date : 31 October 2019

Change in Nomination Committee
UMW HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Nov 2019
Salutation DATO' SERI PROF DR
Name IR. ZAINI BIN UJANG
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
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)
4.	Dato' Seri Prof. Dr. Ir. Zaini bin Ujang (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 31 Oct 2019
Category Change in Nomination Committee
Reference Number C08-24102019-00014


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