Date : 30 December 2010

Change in Boardroom

UMW HOLDINGS BERHAD

Date of change

01/01/2011
Type of changeAppointment
DesignationOthers
DirectorateNon Independent & Non Executive
NameWan Kamaruzaman bin Wan Ahmad
Age51
NationalityMalaysian
QualificationsUniversity of Malaya (1978-1981)
- Bachelor of Economics (Hons)
Major in Analytical Economics
Working experience and occupation Employees Provident Fund
- General Manager, Treasury Department (1st October 2007 until to date)

Izoma (M) Sdn Bhd
- Chief Financial Officer (September 2006 - October 2007)

Kemuncak Facilities Management Sdn Bhd
- Executive Director - Finance (December 2005 - August 2006)

Affin Trust Management Berhad, Affin Fund Management Sdn Bhd, Affin Moneybrokers Sdn Bhd and Affin Futures Sdn Bhd
(July 1994 - November 2005)
- Held various senior positions, i.e., as Director and Chief Executive Officer in the aforementioned companies within the Affin Group.

Malayan Banking Berhad (March 1981 - July 1994)
- Held various position mostly in the Treasury Department with postings as Chief Dealer to Hamburg branch, Germany and as Treasury Manager to London branch, UK.
Directorship of public companies (if any)None.
Family relationship with any director and/or major shareholder of the listed issuerNone.
Any conflict of interests that he/she has with the listed issuerWan Kamaruzaman bin Wan Ahmad is not related to any Director and/or major shareholder of UMW except by virtue of being a nominee Director of Kumpulan Wang Simpanan Pekerja.
Details of any interest in the securities of the listed issuer or its subsidiariesNone.

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


Announcement Info

Company NameUMW HOLDINGS BERHAD  
Stock Name UMW    
Date Announced30 Dec 2010  
CategoryChange in Boardroom
Reference NoUH-101230-43DD5
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