| UMW HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 02 Sep 2022 |
| Salutation | TAN SRI |
| Name | HASMAH BINTI ABDULLAH |
| Age | 71 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Dato' Eshah binti Meor Suleiman (Independent Non-Executive Director) 2) Datin Paduka Kartini binti Hj Abdul Manaf (Non-Independent Non-Executive Director) 3) Dato' Seri Prof. Dr. Ir Zaini Ujang (Independent Non-Executive Director) |
| Remarks : |
Tan Sri Hasmah's replacement will be announced in due course. |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 02 Sep 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01092022-00006 |