Change in Boardroom

31/05/2018

Change in Boardroom

IGB BERHAD

Date of change 01 Jun 2018
Name MR TAN BOON LEE
Age 54
Gender Male
Nationality Malaysia
Designation Deputy Chief Executive Officer
Directorate Executive
Type of change Appointment
Qualifications
He holds a Bachelor of Economics from Monash University, Australia and a Masters in Business Administration from Cranfield School of Management, United Kingdom.
Working experience and occupation
Tan Boon Lee was appointed a Director of IGB Berhad (formerly known as Goldis Berhad) ("IGB") on 11 January 2002. He is presently the CEO of Tan & Tan Developments Berhad. 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 Groups hotel division. He was the 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 (Manager of IGB REIT)
Family relationship with any director and/or major shareholder of the listed issuer
He is:-
1) a brother of Tan Lei Cheng, a director of IGB.
2) a brother of Tan Boon Seng, a major shareholder of IGB. 
3) a cousin of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of IGB.
4) a cousin of Pauline Tan Suat Ming and Tony Tan Choon Keat, both are major shareholders of IGB.
5) an uncle of Daniel Yong Chen-I and Tan Mei Sian, both are directors of IGB.
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
IGB 
- Ordinary Shares : Direct 4,157,380 (0.62%)
- RCPS (Redeemable Convertible Cumulative Preference Shares) - Direct 3,118,035 (0.69%)
- RCCPS (Redeemable Convertible Cumulative Preference Shares) - Direct 2,567,560 (3.34%)

IGB REITs
- Units : Direct 1,705,025 (0.05%)



Remarks :
Mr Tan Boon Lee is currently the Executive Director of IGB Berhad (formerly known as Goldis Berhad).


Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 31 May 2018
Category Change in Boardroom
Reference Number C03-02052018-00003


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