Change in Boardroom
| UMW HOLDINGS BERHAD |
|
Date of change | 17/06/2010 |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Dato' Mohamed Noordin bin Hassan |
| Age | 70 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Arts (Hons.) degree in Economics - University of Malaya Masters degree in Public & International Affairs - University of Pittsburgh, United States of America |
| Working experience and occupation | DNP Holdings Berhad Chairman (Independent Non-Executive) (May 2000 - todate) Petronas Berhad (1994 - 2000) Vice President, Human Resource Management/Vice President, Education Served in the corporate sector and various Government Departments at District, State and Federal levels for more than 40 years, as follows - - District Officer; - Assistant State Secretary; - Deputy Director of Institute Pentadbiran Awam Negeri (INTAN); - General Manager of Pahang Tenggara Development Authority; - Deputy Secretary-General of the Ministry of International Trade and Industry; - Secretary-General of the Ministry of Science, Technology & Environment; and - Secretary-General of the Ministry of Education. |
| Directorship of public companies (if any) | DNP Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Tan Sri Dato' Mohamed Noordin bin Hassan did not offer himself for re-appointment pursuant to Section 129(6) of the Companies Act, 1965, at the 28th Annual General Meeting of the Company held on 17th June 2010 ("the AGM"), as indicated in his letter to the Board of Directors of the Company dated 10th May 2010. Hence, Tan Sri Mohamed Noordin retired as Director of the Company at the conclusion of the AGM, in accordance with Section 129(2) of the Companies Act, 1965. Tan Sri Dato' Mohamed Noordin has also retired as Chairman of the Audit Committee and Member of the Nomination Committee of the Company, effective the same date. cc - Securities Commission (Issues & Investment Division) |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 17 Jun 2010 |
| Category | Change in Boardroom |
| Reference No | UH-100610-54359 |