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BURSA ANNOUNCEMENTS
Change in Boardroom - MR TAN KIM HEE
Date of change | 02 May 2025 |
Name | MR TAN KIM HEE |
Age | 61 |
Gender | Male |
Nationality | Malaysia |
Type of change | Redesignation |
Previous Position | Executive Director |
New Position | Non-Independent Director |
Directorate | Non 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 No | C03-23042025-00003 |
Company Name: | MAYU GLOBAL GROUP BERHAD |
Stock Name: | MAYU |
Date Announces: | 24 Apr 2025 |
Category: | Change in Boardroom |
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