ADDRESS

UMW CORPORATION SDN. BHD.

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

Dato' Ahmad Fuaad Mohd Kenali

President & Group Chief Executive Officer/Executive Director

Tan Sri Hasmah Abdullah

Senior Independent Non-Executive Director

Dato' Eshah Meor Suleiman

Independent Non-Executive Director

Datin Paduka Kartini Hj Abdul Manaf

Non-Independent Non-Executive Director

Salwah Abdul Shukor

Non-Independent Non-Executive Director

Dr Veerinderjeet Singh A/L Tejwant Singh

Independent Non-Executive Director

Lim Tze Seong

Non-Independent Non-Executive Director

Razalee Amin

Independent Non-Executive Director

Dato' Seri Prof. Dr. Ir. Zaini Ujang

Independent Non-Executive Director

Board Committees

AUDIT COMMITTEE

Dr Veerinderjeet Singh (Chairman)

Tan Sri Hasmah Abdullah

Razalee Amin

NOMINATION & REMUNERATION COMMITTEE

Tan Sri Hasmah Abdullah (Chairperson)

Dato' Eshah Meor Suleiman

Datin Paduka Kartini Hj Abdul Manaf

Dato' Seri Prof. Dr. Ir. Zaini Ujang

INVESTMENT COMMITTEE

Datin Paduka Kartini Hj Abdul Manaf (Chairperson)

Dato' Ahmad Fuaad Mohd Kenali

Lim Tze Seong

Dr Veerinderjeet Singh

Dato' Seri Prof. Dr. Ir. Zaini Ujang

RISK MANAGEMENT COMMITTEE

Dato' Eshah Meor Suleiman (Chairperson)

Tan Sri Hasmah Abdullah

Salwah Abdul Shukor

Razalee Amin

INTEGRITY & WHISTLE-BLOWING COMMITTEE

Tan Sri Hasmah Abdullah (Chairperson)

Dato' Eshah Meor Suleiman

Salwah Abdul Shukor

Razalee Amin

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

CIMB Bank Berhad

MUFG Bank (Malaysia) Berhad

Sumitomo Mitsui Banking Corporation Malaysia Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia

Securities Berhad

Stock Name : UMW

Stock Code : 4588

WEBSITE