Date : 12 October 2022

Change in Risk Committee
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


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