UMW Holdings Berhad announced the appointment of Dato' Azmi Bin Mohd Ali, age 62 as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of change is October 12, 2022. Composition of Nomination and Remuneration Committee: Dato' Azmi bin Mohd Ali (Chairman) (Independent Non-Executive Director); Datin Paduka Kartini binti Hj Abdul Manaf (Non-Independent Non-Executive Director); Dato' Eshah binti Meor Suleiman (Independent Non-Executive Director;) Dato' Seri Prof. Dr. Ir.

Zaini bin Ujang (Independent Non-Executive Director); Shahin Farouque bin Jammal Ahmad (Non-Independent Non-Executive Director).