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BURSA ANNOUNCEMENTS

Change in Boardroom - MR TAN KIM HEE

Date of change02 May 2025
NameMR TAN KIM HEE
Age61
GenderMale
NationalityMalaysia
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Independent Director
DirectorateNon Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Arts
University Kebangsaan Malaysia


Working experience and occupation
After graduated from University Kebangsaan Malaysia (UKM), Mr. Tan involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationships with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in the telecommunication industry. Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as a reliable and efficient businessman in the market and the company is expanding rapidly under his leadership.
Family relationship with any director and/or major shareholder of the listed issuer
Ms. Tan Qian Hui is the daughter of the Executive Director of the Company, Mr. Tan Kim Hee who is also a major shareholder of the Company.
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
Direct Interest - 53,500,000 Ordinary Shares Deemed Interest by virtue of his daughter, Ms. Tan Qian Hui - 35,000 Ordinary Shares

Remarks :
This announcement is read in conjunction with the General Announcement made on 24 April 2025. This announcement is dated 24 April 2025.


ANNOUNCEMENT INFO

Reference NoC03-23042025-00003
Company Name: MAYU GLOBAL GROUP BERHAD
Stock Name: MAYU
Date Announces: 24 Apr 2025
Category: Change in Boardroom
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