Bursa Announcement

Date : 23 May 2019

Change in Nomination Committee
UMW HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 23 May 2019
Salutation DATO'
Name SIOW KIM LUN @ SIOW KIM LIN
Age 68
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1.	Tan Sri Hasmah binti Abdullah (Chairperson)
        (Senior Independent Non-Executive Director)
2.     Encik Khalid bin Sufat 
        (Independent Non-Executive Director)
3.	Dato' Eshah binti Meor Suleiman
        (Independent Non-Executive Director)
4.	Datin Paduka Kartini binti Hj Abdul Manaf
        (Non-Independent Non-Executive Director)


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

The Nomination Committee and Remuneration Committee were merged into a single committee known as the Nomination & Remuneration Committee on 15 June 2017.

Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 23 May 2019
Category Change in Nomination Committee
Reference Number C08-21052019-00005


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