Date : 08 October 2020

Change in Principal Officer

UMW HOLDINGS BERHAD

Date of change 01 Nov 2020
Name ENCIK AZMIN BIN CHE YUSOFF
Age 62
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation President & Chief Executive Officer
Reason
With the appointment of Dato' Ahmad Fuaad bin Mohd Kenali as a Director and the President & Group Chief Executive Officer ("PGCEO") of UMW Holdings Berhad ("UMW"), Encik Azmin bin Che Yusoff will cease to be the Acting PGCEO of UMW effective 1 November 2020, and will resume the position of Chief Operating Officer - Corporate.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accountancy
Malaysian Institute of Accountants (MIA)
Chartered Accountant
2
Degree
Accountancy
University of Malaya
Bachelor of Accounting (Honours)
3
Others
Management
Harvard Business School, Boston, USA
Advance Management Programme
  
Working experience and occupation
Encik Azmin bin Che Yusoff started his career in Kontena Nasional Sdn Bhd in 1982 as an Accounts Executive and eventually as the Chief Executive Officer from 2003 to 2008. Soon after, he joined Landbridge Haulage (M) Sdn Bhd as Executive Director, Finance. In September 2009, he joined UMW Group as the Executive Director, Group Financial Services Division and was promoted to the position of Group Chief Operating Officer in October 2015, until his retirement from the Group on 30 June 2019.

On 1 April 2020, Encik Azmin resumed service as the Chief Operating Officer - Corporate at UMW to facilitate the execution of selected special projects and key initiatives under the Group's transformation agenda.

On 5 June 2020, Encik Azmin was appointed Acting President & Group Chief Executive Officer ("PGCEO") due to the passing of the late Encik Badrul Feisal bin Abdul Rahim, the former PGCEO.
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 :
This announcement is dated 8 October 2020.


Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 08 Oct 2020
Category Change in Principal Officer
Reference Number C04-08102020-00002


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