Date : 12 October 2022

Change in Nomination and Remuneration Committee
UMW HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 12 Oct 2022
Salutation DATO'
Name AZMI BIN MOHD ALI
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
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' Azmi bin Mohd Ali (Chairman) (Independent Non-Executive Director)
2) Datin Paduka Kartini binti Hj Abdul Manaf (Non-Independent Non-Executive Director)
3) Dato' Eshah binti Meor Suleiman (Independent Non-Executive Director)
4) Dato' Seri Prof. Dr. Ir. Zaini bin Ujang (Independent Non-Executive Director)
5) Shahin Farouque bin Jammal Ahmad (Non-Independent Non-Executive Director)



Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 12 Oct 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-12102022-00001


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