| UMW HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 12 Oct 2022 |
| Salutation | DATO' SERI |
| Name | PROF. DR. IR. ZAINI BIN UJANG |
| Age | 57 |
| 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 (Chairman) (Independent Non-Executive Director) 2) Encik Razalee bin Amin (Independent Non-Executive Director) 3) Dato' Azmi bin Mohd Ali (Independent Non-Executive Director) 4) Dato' Seri Prof. Dr. Ir. Zaini bin Ujang (Independent Non-Executive Director) 5) Encik Mohd Shahazwan bin Mohd Harris (Non-Independent Non-Executive Director) |
| Remarks : |
The Board had on 12 October 2022 agreed to expand the role of the existing Risk Management Committee to include sustainability matters. Hence, effective 12 October 2022, the Risk Management Committee has been renamed as Risk Management & Sustainability Committee. |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 12 Oct 2022 |
| Category | Change in Risk Committee |
| Reference Number | C08-12102022-00002 |