| UMW HOLDINGS BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 23 May 2019 |
| Salutation | DATO' |
| Name | ESHAH BINTI MEOR SULEIMAN |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Risk Committee |
| New Position | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Dato' Eshah binti Meor Suleiman (Chairperson)
(Independent Non-Executive Director)
2. Tan Sri Hasmah binti Abdullah
(Senior Independent Non-Executive Director)
3. Salwah binti Abdul Shukor
(Non-Independent Non-Executive Director)
4. Dr Veerinderjeet Singh a/l Tejwant Singh
(Independent Non-Executive Director) |
| Remarks : |
Dato' Eshah binti Meor Suleiman was re-designated as the new Chairperson of Risk Management Committee with effect from 23 May 2019. |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 23 May 2019 |
| Category | Change in Risk Committee |
| Reference Number | C08-21052019-00008 |