Date : 30 September 2010

Change in Boardroom

UMW HOLDINGS BERHAD

Date of change

30/09/2010
Type of changeRetirement
DesignationOthers
DirectorateExecutive
NameDato' Abdul Halim bin Harun
Age59
NationalityMalaysian
QualificationsA graduate of Universiti Teknologi MARA ("UiTM") and Emile Woolf College of Accountancy, United Kingdom. A Fellow Member of the Association of Chartered Certified Accountants (United Kingdom) and a Member of the Malaysian Institute of Accountants.
Working experience and occupation Dato' Abdul Halim bin Harun was appointed to the Board of Directors of UMW Holdings Berhad ("UMW") on 15 October 1990, before becoming the Group Managing Director & Chief Executive Officer on 5 April 2001. He was subsequently redesignated as President & Group CEO of UMW on 1st June 2009. Dato' Abdul Halim sits on the board of a number of UMW's subsidiaries and associated companies, both local and abroad.

Dato' Abdul Halim started his career in an accounting firm, and over the years has worked in various capacities at various organisations within the administrative, accounting and financial fields.

He is a member of the Malaysia-China Business Council, Malaysian Oil & Gas Services Council, Selangor Business Council, Member of the Advisory Panel of Malaysia-Japan University Center, Member of the Advisory Board (Master of Science in International Business), Universiti Utara Malaysia, Member of the Boards of Trustees of MERCY Malaysia and Yayasan Budiman UiTM and an Adjunct Professor with UiTM.

Prior to joining UMW, Dato' Abdul Halim was the Managing Director of Klang Port Management Sdn. Bhd. and Klang Container Terminal Berhad.
Directorship of public companies (if any)None.
Family relationship with any director and/or major shareholder of the listed issuerDato’ Abdul Halim is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of Permodalan Nasional Berhad.
Any conflict of interests that he/she has with the listed issuerNone.
Details of any interest in the securities of the listed issuer or its subsidiariesDato' Abdul Halim has a direct interest in 95,066 ordinary shares of RM0.50 each in UMW.

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


Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced30 Sept 2010  
CategoryChange in Boardroom
Reference NoUH-100922-32117
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