ADDRESS

UMW HOLDINGS BERHAD

197001000562-(9825-V)

Menara UMW,

Jalan Puncak, Off Jalan P Ramlee,

50250 Kuala Lumpur

TELEPHONE

Tel : +603 2025 2025 (main)

Fax: +603 2025 2026 (general)

FOLLOW & LIKE US

Board of Directors

Tan Sri Dato' Sri Hamad Kama Piah Che Othman

Group Chairman

Non-Independent Non-Executive Director

Dr. Veerinderjeet Singh Tejwant Singh

Senior Independent Non-Executive Director

Dato' Eshah Meor Suleiman

Independent Non-Executive Director

Dato’ Azmi Mohd Ali

Independent Non-Executive Director

Dato’ Jeffri Salim Davidson

Non-Independent Non-Executive Director

Razalee Amin

Independent Non-Executive Director

Mohd Shahazwan Mohd Harris

Non-Independent Non-Executive Director

Dato' Seri Prof. Dr. Ir. Zaini Ujang

Independent Non-Executive Director

Datuk (Dr.) Yasmin Mahmood

Independent Non-Executive Director

Tan Sri Muhammad Shahrul Ikram Yaakob

Non-Independent Non-Executive Director

Mustamir Mohamad

President & Group Chief Executive Officer
Executive Director

Board Committees

AUDIT COMMITTEE

Dr. Veerinderjeet Singh (Chairman)

Razalee Amin

Dato’ Eshah Meor Suleiman

Datuk (Dr.) Yasmin Mahmood

NOMINATION & REMUNERATION COMMITTEE

Dato’ Azmi Mohd Ali (Chairman)

Dato' Eshah Meor Suleiman

Dato' Seri Prof. Dr. Ir. Zaini Ujang

Dato’ Jeffri Salim Davidson

INVESTMENT COMMITTEE

Dato’ Jeffri Salim Davidson (Chairman)

Dr. Veerinderjeet Singh

Mohd Shahazwan Mohd Harris

Datuk (Dr.) Yasmin Mahmood

RISK MANAGEMENT COMMITTEE

Dato' Eshah Meor Suleiman (Chairman)

Razalee Amin

Dato' Azmi Mohd Ali

Dato' Seri Prof. Dr. Ir. Zaini Ujang

SUSTAINABILITY COMMITTEE

Mohd Shahazwan Mohd Harris (Chairman)

Dato' Seri Prof. Dr. Ir. Zaini Ujang

Datuk (Dr.) Yasmin Mahmood

INTEGRITY & WHISTLE-BLOWING COMMITTEE

Razalee Amin (Chairman)

Dato' Azmi Mohd Ali

Dr. Veerinderjeet Singh

Dato' Eshah Meor Suleiman

 

JOINT GROUP SECRETARY

Raja Norakmar binti Raja Mohd Ali

SSM PC No. 201908002126

(LS 0005749)

REGISTERED OFFICE

UMW Holdings Berhad 198201010554 (90278-P)

Level 6, Menara UMW

Jalan Puncak, Off Jalan P Ramlee,

50250 Kuala Lumpur,

Wilayah Persekutuan, Malaysia.

Telephone : (603) 2025 2025

Facsimile   : (603) 2025 2029

REGISTRAR

Securities Services (Holdings) Sdn Bhd 197701005827 (36869-T)

Level 7, Menara Milenium,

Jalan Damanlela,

Pusat Bandar Damansara

50490 Kuala Lumpur, Malaysia

Telephone : (603) 2084 9000

Facsimile   : (603) 2094 9940

AUDITORS

Ernst & Young PLT 20206000003 (LLP0022760 LCA) & AF0039

Level 23A, Menara Milenium,

Jalan Damanlela,

Pusat Bandar Damansara

50490 Kuala Lumpur, Malaysia

Telephone : (603) 7495 8000

Facsimile   : (603) 2095 5332

PRINCIPAL BANKERS

Malayan Banking Berhad

RHB Bank Berhad

Sumitomo Mitsui Banking Corporation Malaysia Berhad

CIMB Bank Berhad

MUFG Bank (Malaysia) Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia

Securities Berhad

Stock Name : UMW

Stock Code : 4588

Stock Sector: Consumer Products and Services

WEBSITE