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
Dr. Veerinderjeet Singh A/L Tejwant Singh
Senior Independent Non-Executive Director
Dato' Eshah Meor Suleiman
Independent Non-Executive Director
Datin Paduka Kartini Hj Abdul Manaf
Non-Independent Non-Executive Director
Razalee Amin
Independent Non-Executive Director
Dato' Seri Prof. Dr. Ir. Zaini Ujang
Independent Non-Executive Director
Dato’ Azmi Mohd Ali
Independent Non-Executive Director
Shahin Farouque Jammal Ahmad
Non-Independent Non-Executive Director
Mohd Shahazwan Mohd Harris
Non-Independent Non-Executive Director
Datuk Dr. Yasmin Mahmood
Independent Non-Executive Director
Board Committees
Dr. Veerinderjeet Singh (Chairman)
Razalee Amin
Dato’ Eshah Meor Suleiman
Datuk Dr. Yasmin Mahmood
Dato’ Azmi Mohd Ali (Chairman)
Datin Paduka Kartini Hj Abdul Manaf
Dato' Eshah Meor Suleiman
Dato' Seri Prof. Dr. Ir. Zaini Ujang
Shahin Farouque Jammal Ahmad
Datin Paduka Kartini Hj Abdul Manaf (Chairman)
Dr. Veerinderjeet Singh
Mohd Shahazwan Mohd Harris
Shahin Farouque Jammal Ahmad
Datuk Dr. Yasmin Mahmood
Dato' Eshah Meor Suleiman (Chairman)
Razalee Amin
Dato' Azmi Mohd Ali
Dato' Seri Prof. Dr. Ir. Zaini Ujang
Mohd Shahazwan Mohd Harris
Razalee Amin (Chairman)
Dato' Azmi Mohd Ali
Datin Paduka Kartini Hj Abdul Manaf
Dr. Veerinderjeet Singh
Dato' Azmi Mohd Ali (Chairman)
Datin Paduka Kartini Hj. Abdul Manaf
Dato' Eshah Meor Suleiman
Dato' Seri Prof. Dr. Ir. Zaini Ujang
Dato' Ahmad Fuaad Mohd Kenali
Shahin Farouque Jammal Ahmad
Raja Norakmar binti Raja Mohd Ali
SSM PC No. 201908002126
(LS 0005749)
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
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
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
Malayan Banking Berhad
CIMB Bank Berhad
MUFG Bank (Malaysia) Berhad
Sumitomo Mitsui Banking Corporation Malaysia Berhad
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : UMW
Stock Code : 4588
