Change in Boardroom
| UMW HOLDINGS BERHAD |
| Date of change | 31 Aug 2019 |
| Name | ENCIK MOHD SHAHAZWAN BIN MOHD HARRIS |
| Age | 47 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitments and responsibilities. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Masters
|
Business Administration in Leadership and Innovation |
Massachusetts Institute of Technology, USA |
Sloan Fellows |
| 2 |
Masters
|
Science in Advanced Mechanical Engineering |
Imperial College of Science, Technology and Medicine, UK |
|
| 3 |
Degree
|
Engineering Degree in Mechanical Engineering |
University of Warwick, UK |
|
| Working experience and occupation | Mohd Shahazwan Mohd Harris is the Chief International Officer of Tenaga Nasional Berhad's (TNB) International Asset Group. Prior to joining TNB, he was the Chief Strategy and Transformation Officer at UEM Edgenta and the Senior Advisor to Bain & Co. Previously, Mohd Shahazwan was an Executive Director in the Investments Division of Khazanah Nasional Berhad (Khazanah) and had covered various sectors, including Aviation, Energy, Infrastructure, Sustainable Development, Healthcare and Technology. He was the Executive Director overseeing the restructuring of Malaysia Airlines Berhad between 2012 to 2016. Throughout his career at Khazanah, he had worked across Asia and Europe. Prior to joining Khazanah, Mohd Shahazwan was with Boston Consulting Group, where he worked extensively in the regional energy sector. Prior to that, he had also worked with PA Consulting Group in Kuala Lumpur and Jakarta, and with TNB. Mohd Shahazwan had also served as a Director of Malaysia Airlines Berhad, Pantai Holdings Berhad, Opus International Consultants Limited (listed on the New Zealand Stock Exchange) and other private companies. He sits on the Advisory Committee of Stashaway, a private FinTech company based in Singapore with operations in Southeast Asia. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Mohd Shahazwan Mohd Harris also relinquished his position as the Member of Investment Committee upon his resignation. |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 30 Aug 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-29082019-00002 |