Change in Boardroom

29/08/2022

Change in Boardroom

IGB BERHAD

Date of change 29 Aug 2022
Name MISS ELIZABETH TAN HUI NING
Age 39
Gender Female
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Business Administration (BSc) (First Class Honours)
Cardiff University, Wales, United Kingdom

Working experience and occupation
Elizabeth Tan Hui Ning ("ETHN") graduated with First Class Honours from Cardiff University, Wales, United Kingdom with a degree in Business Administration (BSc) in June 2004.

She is the Joint Chief Operating Officer and Head of Operations/Leasing, The Gardens Mall ("TGM"). She joined Mid Valley City Gardens Sdn Bhd in August 2004, and appointed Executive Director in January 2011, and currently the Chief Executive Officer, responsible for the overall operation of TGM.
Directorships in public companies and listed issuers (if any)
Listed issuer:
1. IGB Berhad (alternate to Dato' Seri Robert Tan Chung Meng ("DSRT"))
2. IGB REIT Management Sdn Bhd, the Manager of IGB Real Estate Investment Trust ("IGB REIT") and IGB Commercial Real Estate Investment Trust ("IGBCR")
Family relationship with any director and/or major shareholder of the listed issuer
ETHN is:
1. a daughter of DSRT - director and major shareholder;
2. a niece of Tan Lei Cheng ("TLC") and Tan Boon Lee - directors;
3. a niece of Pauline Tan Suat Ming and Tony Tan Choon Keat - major shareholders; and
4. a cousin of Tan Mei Sian (alternate to TLC).
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 
- 30,540 shares or 0.003% (Direct)

IGB REIT
- 4,704,000 units or 0.131% (Direct)

IGBCR
- 520,000 units or 0.022% (Direct)




Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 29 Aug 2022
Category Change in Boardroom
Reference Number C03-29082022-00004


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