Change in Audit Committee
| UMW HOLDINGS BERHAD |
|
Date of change | 17/01/2012 |
| Name | Dr Leong Chik Weng |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | PhD in Chemical Engineering University of Massachusetts Amherst, MA Bachelor of Science in Chemical Engineering West Virginia University Morgantown, WV |
| Working experience and occupation | Technical Director Raychem Corporation, Menio Park, CA (2/5/1989 - 31/12/1996) Consultant Guidant Corporation, Santa Clara, USA (1/1/1997 - 31/7/1998) Managing Director Universal Search Machine Sdn Bhd (15/8/1998 - 30/9/2000) Chief Executive Officer e-Lock Corporation Sdn Bhd (1/11/2000 - todate) |
| Directorship of public companies (if any) | A-Rank Berhad OLDTOWN Berhad Chemical Company of Malaysia 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) Dato' Siow Kim Lun @ Siow Kim Lin (Chairman)(Independent Non-Executive Director) 2) Dato' Mohd Nizam bin Zainordin (Non-Independent Non-Executive Director)(Fellow Member of the Association of Chartered Certified Accountants, UK and a Member of the Malaysian Institute of Accountants) |
| Remarks : |
| His vacant position will be filled in immediately by the appointment of Encik Khalid bin Sufat, an Independent Non-Executive Director. cc - Securities Commission (Issues & Investment Division) |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 18 Jan 2012 |
| Category | Change in Audit Committee |
| Reference No | UH-120117-36934 |