Bursa Announcement

Date : 30 August 2019

Change in Boardroom

UMW HOLDINGS BERHAD

Date of change 01 Sep 2019
Name ENCIK RAZALEE BIN AMIN
Age 65
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
 
Accounting
 
Malaysian Institute of Certified Public Accountants
 
Member
2
Professional Qualification
 
Accounting
 
Malaysian Institute of Accountants
 
Member
3
Professional Qualification
 
Finance
 
Financial Planning Association of Malaysia
 
Member
4
Degree
 
Economics and Accounting
 
University of Malaya
 

                        		
                    
                   
                    

                       5
                       
                            
Diploma

                        		
                        
                            
Accounting

                        		
                        
                            
University of Malaya

                        		
                        
                            

                        		
                    
                   
            


			

			

	        

	            Working experience and occupation 
	            
Razalee Amin has more than 42 years of experience in various accounting, finance, investment and management positions. Upon his graduation, he began his career with Messrs Hanafiah Raslan & Mohamad, a firm of Chartered Accountants.

In 1983, he joined Sateras Resources (Malaysia) Berhad as the Group Financial Controller before moving on in 1987 to assume the position of Senior Vice President in the Investment and Acquisitions Division of MBf Finance Berhad.

Razalee subsequently joined Damansara Realty Berhad as its Senior General Manager before starting his own chartered accountants firm, Messrs Razalee & Co two (2) years later, where he is currently the Managing Partner.

	        


			

				Directorships in public companies and listed issuers (if any)
				
Listed : 
1. Velesto Energy Berhad
2. Duopharma Biotech Berhad (Formerly known as CCM Duopharma Biotech Berhad)

			


	        

	            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 :


                    
Razalee Amin is also appointed a Member of the Audit Committee, Risk Management Committee and Integrity & Whistle Blowing Committee of UMW Holdings Berhad.

                  
                

            

            

			
            

				
Announcement Info


				

					

						Company Name
						 
								UMW HOLDINGS BERHAD
						
					


						
Stock Name 
							UMW
						


					

						Date Announced
						30 Aug 2019
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-28082019-00013
					

				   

				 


   
			

			
        
		


			     

	     
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