| UMW HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 29 Aug 2023 |
| Salutation | ENCIK |
| Name | MOHD SHAHAZWAN BIN MOHD HARRIS |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Non 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) |
| Remarks : |
The Board had on 29 August 2023 formalised the establishment of the Sustainability Committee after decoupling the Risk Management & Sustainability Committee into two separate committees, namely, Risk Management Committee and Sustainability Committee. This announcement is dated on 29 August 2023. |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 29 Aug 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-25082023-00006 |