Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Umatrin Holding Ltd. (the "Company"), deeply regrets to announce that Dato' Dr.
William Lee Wun Loong, the Vice President and Director of the Company, passed
away on October 26, 2018.
On January 1, 2019, the Board of Directors (the "Board") of the Company
appointed Dato' Zakaria Bin Abdul Rahman to fill the vacancy left by Dato' Dr.
William Lee Wun Loong's passing and serve as the Vice President of the Company.
For his service as a Vice President, Dato' Zakaria Bin Abdul Rahman will receive
annual compensation of MYR 1,000.00, effective January 1, 2019 until the
Company's next annual meeting of shareholders and until his successor is duly
elected and qualified, or until her earlier death, resignation or removal.
Dato' Zakaria Bin Abdul Rahman, age 56, is currently serve as the Vice President
of myPPP Malaysia and Vice President of Putrajaya Football Club. He has been
awarded the royal awards of Pingat Jasa Negara (PJN), Johan Setia Mahkota (JSM)
and Anugerah Setia Negara (ASN). His experience including working as the
Chairman of Cempaka Helicopter Corporation Sdn Bhd, the Executive Chairman of KN
Furniture Manufacture (M)Sdn Bhd, the Chairman of Oxford United Sdn Bhd, the
Chairman of SNZ Heritage Sdn Bhd, the Chairman of Tiara Astana Sdn Bhd and the
Chairman of Tiara Cattle Sdn Bhd.
Dato' Zakaria Bin Abdul Rahman is not a family member of any executive officer,
director or person nominated to become a director or officer of the Company.
On November 8, 2018, Dato' Osmanthus Ang Kui Hwa tendered his resignation as a
Director of the Company, effective immediately. Dato' Osmanthus Ang Kui Hwa's
resignation from the Board is not the result of any disagreement with the
Company's operations, policies or procedures. The resignation of Dato' Osmanthus
Ang Kui Hwa has been approved by the Board of the Company.
On January 1, 2019, the Board of the Company appointed Choy Chee Hong as the new
Director of the Company. For his service as a Director, Choy Chee Hong will
receive annual compensation of MYR 1,000.00, effective January 1, 2019 until the
Company's next annual meeting of shareholders and until his successor is duly
elected and qualified, or until her earlier death, resignation or removal.
Choy Chee Hong, age 45, has extensive experience in marketing and promoting
Health and Beauty Products. His personal sales achievements reached USD5,000,000
per annum and group sales achievements reached USD50,000,000 per annum. He had
been working as the Diamond Speaker of Al-Ihsan Sdn Bhd from 2011 to June, 2019.
Choy Chee Hong is not a family member of any executive officer, director or
person nominated to become a director or officer of the Company.
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