Date : 31 March 2022

Change in Risk Committee
UMW HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 01 Apr 2022
Salutation DATO
Name AZMI BIN MOHD ALI
Age 61
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate 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)
4.	Dato Azmi bin Mohd Ali
        (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 C08-31032022-00010


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