Date : 02 September 2022

Change in Risk Committee
UMW HOLDINGS BERHAD

Type of Board Committee Risk 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 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 (Chairman)(Independent Non-Executive Director)
2) Razalee bin Amin (Independent Non-Executive Director)
3) Dato' Azmi bin Mohd Ali (Independent Non-Executive Director)



Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 02 Sep 2022
Category Change in Risk Committee
Reference Number C08-01092022-00007


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