Change in Boardroom

30/08/2018

Change in Boardroom

IGB BERHAD

Date of change 30 Aug 2018
Name MR TAN BOON LEE
Age 54
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Appointment
Qualifications
Bachelor of Economics, Monash University, Australia
Masters in Business Administration, Cranfield School of Management, United Kingdom
Working experience and occupation
Tan Boon Lee was appointed a Director of IGB Berhad (formerly, Goldis Berhad) (IGBB) on 11 January 2002, and the Deputy Group Chief Executive Officer. 

He has more than 20 years of experience in the property and hotel industry, giving management and technical assistance to hotel and hospitality projects in Malaysia and Asia. In the 1990s, he spearheaded IGB Corporation Berhad Group's growth into emerging economies of Myanmar and Cambodia via the Group's hotel division. He was President of Malaysian Association of Hotel Owners (MAHO) from 2002 to 2004.
Directorships in public companies and listed issuers (if any)
IGB REIT Management Sdn Bhd (the Manager of IGB REIT)
Tan & Tan Developments Berhad
Family relationship with any director and/or major shareholder of the listed issuer
He is :_
1. a brother of Tan Lei Cheng, a Director IGBB; 
2. a brother of Tan Boon Seng, a major shareholder of IGBB; 
3. a cousin of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of IGBB;
4. a cousin of Pauline Tan Chung Meng and Tony Tan Choon Keat, both are major shareholders of IGBB.
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
IGBB
- Ordinary Shares : 4,157,380 or 0.61% (Direct)
- RCPS (Redeemable Convertible Cumulative Preference Shares) - 3,118,035 or 0.69% (Direct)
- RCCPS (Redeemable Convertible Cumulative Preference Shares) - 2,567,560 or 4.50% (Direct)

IGB REIT
- 1,705,025 units or 0.05% (Direct)



Remarks :
Post-Scheme Board Reorganisation


Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 30 Aug 2018
Category Change in Boardroom
Reference Number C03-21082018-00003


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