Change in Boardroom
| UNITED MALACCA BERHAD |
| Date of change | 25 Sep 2026 |
| Name | DATO DR NIK RAMLAH BINTI NIK MAHMOOD |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Upon completion of her 9-year tenure |
| 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
|
Law |
University of London |
|
|
|
Masters
|
Law |
University of London |
|
|
|
Degree
|
First Class Honours in Law |
University of Malaya |
|
| Working experience and occupation | Dato Dr Nik Ramlah retired as Deputy Chief Executive of Securities Commission Malaysia (SC) in March 2016. Before joining SC in 1993, Dato Dr. Nik Ramlah was an Associate Professor at the Faculty of Law, University of Malaya. She is a member of the Board of Directors of Permodalan Nasional Berhad, Amanah Saham Nasional Berhad, Perbadanan Insurans Deposit Malaysia (PIDM) and the Institute for Capital Market Research Malaysia. She is also a Board member of INCEIF University. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 |
| Remarks : |
The Board has accepted Dato' Dr. Nik Ramlah's decision to step down from the Board of United Malacca Berhad. Accordingly, she will cease to serve as Independent Non-Executive Director immediately after the conclusion of the 112th Annual General Meeting held on 25 September 2026. This announcement is dated 25 September 2026. |
Announcement Info
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 25 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-12082026-00001 |