Date : 02 August 2010

Change in Audit Committee

UMW HOLDINGS BERHAD

Date of change

02/08/2010
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
NameDato' Siow Kim Lun @ Siow Kim Lin
Age59
NationalityMalaysian
QualificationsHarvard Business School (Spring 1997)
- Advanced Management Programme

Catholic University of Leuven, Belgium (1981)
- MBA (Distinction)

National University of Malaysia (1978)
- Bachelor of Economics (Hons)

Technical Teachers Training College, Kuala Lumpur (1972)
- Certificate in Teaching
Working experience and occupation Securities Commission, Malaysia
Executive Director, Office of the Chairman
(July 2006 - December 2006)
Director (Head), Market Supervision Division
(January 2000 - June 2006)
Director (Head), Issues & Investment Division
(April 1993 - January 2000)

Permata Chartered Merchant Bank Berhad (now known as Affin Investment Bank Berhad)
Manager to Divisional Manager (Head), Corporate Finance
(1985 - 1993)

Malaysian International Merchant Bankers Berhad/Malaysian International Finance Berhad
Executive to Manager, Corporate Finance/Branch Manager
(1981 - 1985)

Government Secondary Schools
Secondary School Teacher
(1973 - 1978)
Directorship of public companies (if any)Director, WZ Steel Berhad

Director, XingQuan International Sports Holdings Limited

Director, Citibank Berhad

Director, YTY Industry Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil
Composition of Audit Committee (Name and Directorate of members after change)1) Dato' Siow Kim Lun @ Siow Kim Lin
(Chairman)(Independent Non-Executive Director)

2) Dr Leong Chik Weng
(Independent Non-Executive Director)

3) Dato' Mohd. Nizam bin Zainordin
(Non-Independent Non-Executive Director)

Remarks :
cc - Securities Commission
(Issues & Investment Division)


Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced2 Aug 2010  
CategoryChange in Audit Committee
Reference NoUH-100802-33367
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