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KLSE Market Watch
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Change in Boardroom

UMEDIC GROUP BERHAD

Date of change 06 Mar 2023
Name DR NG CHIN LIANG
Age 31
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason
Ceased to be Alternate Director to Dato' Ng Chai Eng
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

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Doctorate
Doctor of Business Administration
Wawasan Open University
Masters
Master of Science in Accounting and Finance
University of Exeter, United Kingdom
Degree
Bachelor of Arts with Honours in Accounting and Finance
University of Exeter, United Kingdom
Professional Qualification
Accountancy
Association of Chartered Certified Accountants
Fellow Member
Professional Qualification
Accountancy
Association of Chartered Certified Accountants and Malaysian Institute of Accountants
Member

Working experience and occupation
2015-2016: Audit Associate - Deloitte PLT
2016-2018: Assistant Finance Manager - UWC Holdings Sdn Bhd (now a subsidiary company of UWC Berhad)
2018-2019: Head of Corporate Affairs and Communications - UWC Berhad
2019-present: Alternate director to Dato' Ng Chai Eng cum Deputy Group Chief Executive Officer of UWC Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Dr. Ng Chin Liang is the son of Dato' Ng Chai Eng,  the Non-Independent Non-Executive Chairman and major shareholder of UMediC Group Berhad.
He is also the cousin of Mr. Lim Taw Seong, the Executive Director/Chief Executive Officer and major shareholder of UMediC Group Berhad.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name UMEDIC GROUP BERHAD
Stock Name UMC
Date Announced 06 Mar 2023
Category Change in Boardroom
Reference Number C03-15022023-00011



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