Change in Audit Committee
| UMW HOLDINGS BERHAD |
|
Date of change | 17/06/2010 |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dr Leong Chik Weng (Independent Non-Executive Director) 2) Dato' Mohd. Nizam bin Zainordin (Non-Independent Non-Executive Director) |
| Remarks : |
| Tan Sri Dato' Mohamed Noordin has also retired as Director of the Company and Member of the Nomination Committee effective 17th June 2010. cc - Securities Commission (Issues & Investment Division) |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 17 Jun 2010 |
| Category | Change in Audit Committee |
| Reference No | UH-100610-58828 |