Change in Boardroom
| UMW HOLDINGS BERHAD |
|
Date of change | 25/06/2009 |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Dato' Ir. Lee Yee Cheong |
| Age | 72 |
| Nationality | Malaysian |
| Qualifications | B. E. (Hons) (Electrical) University of Adelaide, South Australia. |
| Working experience and occupation | KTA Tenaga Sdn Bhd Chief Executive Officer (1994 - 2002) Deputy President & Chief Executive Officer (1993) Tenaga Ewbank Preece (M) Sdn Bhd Managing Director (1986 - 1992) Electrical Director (1980 - 1986) National Electricity Board of the States of Malaya Held several positions. His last position was as Deputy Chief Engineer (System Operation) (1961 - 1979) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Dato' Ir. Lee did not offer himself for re-appointment, pursuant to Section 129(6) of the Companies Act, 1965, at the 27th Annual General Meeting of the Company held on 25th June 2009 ("the AGM"), as indicated in his letter to the Board of Directors of the Company dated 20th March 2009. Hence, Dato' Ir. Lee retired as Director of the Company at the conclusion of the AGM, in accordance with Section 129(2) of the Companies Act, 1965. Dato' Ir. Lee has also retired as Member of the Audit Committee and Nomination Committee of the Company effective the same date. c.c. - Securities Commission (Issues & Investment Division) |
Announcement Info
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 25 Jun 2009 |
| Category | Change in Boardroom |
| Reference No | UH-090625-59036 |
