Change in Boardroom

29/08/2022

Change in Boardroom

IGB BERHAD

Date of change 29 Aug 2022
Name MR TAN BOON LEE
Age 58
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Economics
Monash University, Australia
Masters
Master in Business Administration
Cranfield School of Management, United Kingdom

Working experience and occupation
Tan Boon Lee ("TBL") holds a Bachelor of Economics from Monash University, Australia and a Master in Business Administration from Cranfield School of Management, United Kingdom.

He joined IGB Corporation Berhad ("IGBC") as Executive Director in June 2003 as well as assumed the role of Chief Executive Officer of Tan & Tan Developments Berhad ("Tan & Tan") from January 2008 until he relinquished the post in January 2019. After the privatisation of IGBC on 16 March 2018, he was appointed Deputy Group Chief Executive Officer of IGB Berhad ("IGB") and alternate to Dato' Seri Robert Tan Chung Meng ("DSRT") on the Board of IGB.

He has more than 20 years experience in the property and hotel industry, giving management and technical assistance to hotel and hospitality projects in Malaysia and Asia. He was President of Malaysian Association of Hotel Owners from 2002 to 2004.
Directorships in public companies and listed issuers (if any)
Listed issuer:
1. IGB 
2. IGB REIT Management Sdn Bhd, the Manager of IGB Real Estate Investment Trust ("IGB REIT") and IGB Commercial Real Estate Investment Trust ("IGBCR")

Public companies:
1. IGBC
2. Tan & Tan
3. Dato' Tan Chin Nam Foundation
Family relationship with any director and/or major shareholder of the listed issuer
TBL is :
1. a brother of Tan Lei Cheng ("TLC") - director; 
2. a cousin of DSRT - director and major shareholder; 
3. a cousin of Pauline Tan Suat Ming and Tony Tan Choon Keat - major shareholders; and
4. an uncle of Tan Mei Sian (alternate to TLC) and Elizabeth Tan Hui Ning (alternate to DSRT).
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
- 13,087,493 shares or 1.451% (Direct); 14,899,349 shares or 1.652% (Indirect)

IGB REIT
- 1,705,025 units or 0.048% (Direct)

IGBCR
- 14,964,100 units or 0.643% (Direct)



Remarks :
TBL ceased to be alternate to DSRT effective 29 August 2022.


Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 29 Aug 2022
Category Change in Boardroom
Reference Number C03-29082022-00015


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