Bursa Announcement

Date : 23 May 2019

Change in Audit Committee

UMW HOLDINGS BERHAD

Date of change 23 May 2019
Name DATO' SIOW KIM LUN @ SIOW KIM LIN
Age 68
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1.	Encik Khalid bin Sufat (Chairman)
        (Independent Non-Executive Director) 
2.	Tan Sri Hasmah binti Abdullah
        (Senior Independent Non-Executive Director)
3.	Dr Veerinderjeet Singh a/l Tejwant Singh
        (Independent Non-Executive Director)


Remarks :
Dato' Siow Kim Lun retired at the 37th Annual General Meeting held on 23 May 2019.

Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 23 May 2019
Category Change in Audit Committee
Reference Number C02-23052019-00005


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