Change in Audit Committee
| UMW HOLDINGS BERHAD |
|
Date of change | 17/01/2012 |
| Name | Khalid bin Sufat |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Association of Chartered Certified Accountants (ACCA,UK) Malaysian Institute of Certified Public Accountants (MICPA) Encik Khalid is a Fellow Member of ACCA, UK, Member of the Malaysian Institute of Accountants (MIA) and also a Member of MICPA. |
| Working experience and occupation | Group Managing Director - Seacera Tiles Berhad (August 2006 - November 2007) Deputy Executive Chairman (previously Managing Director) - Furqan Business Organisation Berhad (February 2003 - December 2003) Executive Director - Tronoh Mines Malaysia Berhad (January 2002 - February 2003) Managing Director - Bank Kerjasama Rakyat Malaysia Berhad (July 1998 - July 2000) Executive Director - United Merchant Finance Berhad (January 1995 - June 1998) General Manager, Consumer Banking - Maybank Berhad (August 1994 - December 1994) Assistant General Manager, Operations Division - Mayban Finance Berhad (March 1984 - August 1994) |
| Directorship of public companies (if any) | Bina Puri Holdings Berhad Tradewinds (M) Berhad Chemical Company of Malaysia Berhad Kuwait Finance House (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 ACCA, UK and a Member of MIA) 3) Encik Khalid bin Sufat (Independent Non-Executive Director)(Fellow Member of ACCA, UK, a Member of MIA and also a Member of MICPA) |
| Remarks : |
| 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-120117-37950 |