Date : 31 March 2022

Change in Risk Committee
UMW HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 31 Mar 2022
Salutation CIK
Name SALWAH BINTI ABDUL SHUKOR
Age 53
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 
1.	Dato' Eshah binti Meor Suleiman (Chairperson)
        (Independent Non-Executive Director) 
2.	Tan Sri Hasmah binti Abdullah 
        (Senior Independent Non-Executive Director)
3.	Razalee bin Amin
        (Independent Non-Executive Director)


Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 31 Mar 2022
Category Change in Risk Committee
Reference Number C08-31032022-00009


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