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发表于 28-2-2021 08:06 AM
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本帖最后由 icy97 于 20-6-2021 09:26 AM 编辑
Date of change | 01 Nov 2020 | Name | ENCIK AZMIN BIN CHE YUSOFF | Age | 62 | Gender | Male | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | President & Chief Executive Officer | Reason | With the appointment of Dato' Ahmad Fuaad bin Mohd Kenali as a Director and the President & Group Chief Executive Officer ("PGCEO") of UMW Holdings Berhad ("UMW"), Encik Azmin bin Che Yusoff will cease to be the Acting PGCEO of UMW effective 1 November 2020, and will resume the position of Chief Operating Officer - Corporate. | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Accountancy | Malaysian Institute of Accountants (MIA) | Chartered Accountant | 2 | Degree | Accountancy | University of Malaya | Bachelor of Accounting (Honours) | 3 | Others | Management | Harvard Business School, Boston, USA | Advance Management Programme |
| | Working experience and occupation | Encik Azmin bin Che Yusoff started his career in Kontena Nasional Sdn Bhd in 1982 as an Accounts Executive and eventually as the Chief Executive Officer from 2003 to 2008. Soon after, he joined Landbridge Haulage (M) Sdn Bhd as Executive Director, Finance. In September 2009, he joined UMW Group as the Executive Director, Group Financial Services Division and was promoted to the position of Group Chief Operating Officer in October 2015, until his retirement from the Group on 30 June 2019.On 1 April 2020, Encik Azmin resumed service as the Chief Operating Officer - Corporate at UMW to facilitate the execution of selected special projects and key initiatives under the Group's transformation agenda.On 5 June 2020, Encik Azmin was appointed Acting President & Group Chief Executive Officer ("PGCEO") due to the passing of the late Encik Badrul Feisal bin Abdul Rahim, the former PGCEO. |
Date of change | 01 Nov 2020 | Name | DATO' AHMAD FUAAD BIN MOHD KENALI | Age | 50 | Gender | Male | Nationality | Malaysia | Designation | President | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Accountancy | Association of Chartered Certified Accountants (ACCA) | Fellow Chartered Certified Accountant (FCCA) | 2 | Professional Qualification | Accountancy | Malaysian Institute of Certified Public Accountants (MICPA) | Certified Public Accountant (CPA) | 3 | Professional Qualification | Accountancy | Malaysian Institute of Accountants (MIA) | Chartered Accountant (CA) | 4 | Degree | Computerised Accountancy | University of East Anglia, Norwich, United Kingdom | Bachelor of Science (Hons) | 5 | Others | Business & Finance | Brighton College of Technology | National Diploma |
Working experience and occupation | Dato' Ahmad Fuaad bin Mohd Kenali began his career with Arthur Andersen & Co in 1994. In 2001, he left practice to take up the position of Executive Director of Finance at Petaling Garden Berhad. In 2008, he rejoined practice as a Partner/Executive Director in Ernst & Young, Kuala Lumpur and was with the firm until 2010 when he joined Astro Malaysia Holdings Berhad as the Chief Financial Officer from August 2010 to July 2013. In August 2013, he joined DRB-HICOM Berhad as the Chief Financial Officer and subsequently as Chief Operating Officer - Finance & Corporate, a post he held until March 2016. He was subsequently seconded to Proton Holdings Berhad as Chief Executive Officer and Executive Director from 1 April 2016 to 30 September 2017.While in DRB-HICOM Berhad, he also served as a board member of key subsidiaries such as Pos Malaysia Berhad, Bank Muamalat Malaysia Berhad, Edaran Otomobil Nasional Berhad, Horsedale Development Berhad, Glenmarie Properties Sdn Bhd and Alam Flora Sdn Bhd.On 1 October 2017, Dato' Ahmad Fuaad joined Malakoff Corporation Berhad ("Malakoff") as its Chief Executive Officer. In Malakoff, he sits on the Board of majority of its local and overseas subsidiaries and associate companies. | Directorships in public companies and listed issuers (if any) | 1) Malakoff Power Berhad(The directorship in the public company above is by virtue of Dato' Ahmad Fuaad's position as the Chief Executive Officer of Malakoff and will be relinquished upon his resignation from Malakoff with effect from 31 October 2020) |
Date of change | 09 Nov 2020 | Name | PUAN FARNIDA BINTI NGAH | Age | 43 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Accounting | CPA Australia (CPA) | Fellow CPA | 2 | Professional Qualification | Accounting | Chartered Accountants Australia and New Zealand (CAANZ) | Fellow CAANZ | 3 | Professional Qualification | Accounting | Chartered Institute of Management Accountants (CMA, CGMA) | Fellow CMA, CGMA | 4 | Professional Qualification | Accounting | Malaysian Institute of Accountants (MIA) | Chartered Accountant | 5 | Degree | Accounting and Finance | Flinders University of South Australia | Bachelor of Commerce | 6 | Others | Management | Harvard Business School, Alumni Club of Malaysia | Senior Management Development Programme |
| | Working experience and occupation | Farnida has over 20 years of experience in a broad range of industries including media, telecommunication, plantation, oil and gas, property development, transportation and manufacturing. Her vast experience covers the field of accounting, finance, business assurance and various corporate transactions, namely mergers and acquisitions, initial public offerings, corporate bond issuance, corporate restructuring and transformation.Farnida spent 10 years of her career in Big Four accounting firms, where she worked with PricewaterhouseCoopers for six years and KPMG for four years. She then left KPMG in 2009 to join Big Tree Outdoor Sdn Bhd, one of Media Prima Berhad's ("MPB") subsidiaries. Subsequently, she was promoted to MPB Group. Her last role in MPB was as the Group Chief Financial Officer and Joint Company Secretary and was responsible for the Group's functions on finance, treasury, corporate finance, investor relations, IT, management services and legal and secretarial. Over the last 10 years, she has been very instrumental in the restructuring and transformation of MPB Group. |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 2,663,326 | 2,885,127 | 6,312,252 | 8,636,280 | 2 | Profit/(loss) before tax | 159,543 | 152,502 | 163,764 | 443,392 | 3 | Profit/(loss) for the period | 117,621 | 131,222 | 112,344 | 355,816 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 101,282 | 110,293 | 67,160 | 253,984 | 5 | Basic earnings/(loss) per share (Subunit) | 8.67 | 9.44 | 5.75 | 21.74 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 4.00 | 0.00 | 4.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.2498 | 3.1639
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发表于 6-2-2022 12:50 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 2,016,350 | 2,663,326 | 7,415,693 | 6,312,252 | 2 | Profit/(loss) before tax | 16,470 | 159,543 | 211,755 | 163,764 | 3 | Profit/(loss) for the period | -9,559 | 117,621 | 135,318 | 112,344 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -47,899 | 83,867 | 28,265 | 49,745 | 5 | Basic earnings/(loss) per share (Subunit) | -4.10 | 7.18 | 2.42 | 4.26 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.3100 | 3.3100
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发表于 8-10-2023 10:21 AM
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Type | Announcement | Subject | OTHERS | Description | EXECUTION OF THE SHARE SALE AND PURCHASE AGREEMENT AND SHAREHOLDERS AGREEMENT BETWEEN UMW EQUIPMENT DIVISION SDN BHD, A WHOLLY OWNED SUBSIDIARY OF UMW HOLDINGS BERHAD AND TOYOTA INDUSTRIES CORPORATION | |
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