Change in Boardroom

13/07/2022

Change in Boardroom

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change 13 Jul 2022
Name DATUK TAN LEH KIAH
Age 70
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Personal reason and other commitment
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Taxation
Chartered Tax Institute of Malaysia
Associate
Professional Qualification
Secretarial
Institute of Chartered Secretaries and Administrators, United Kingdom
Fellow
Degree
Legal
University of London, United Kingdom
LLB

Working experience and occupation
Datuk Tan Leh Kiah (Datuk Francis Tan), is an Advocate and Solicitor of the High Court of Malaya and formerly the Managing Partner, is a full time consultant of Azman Davidson & Co., Advocates & Solicitors since January 2009. He has over 35 years of working experience with the government and the private sector. He served as an Assistant Registrar of Companies in the Registry of Companies of the then Ministry of Trade and Industry from 1972 to 1976. After leaving government service, he served as the Group Company Secretary of Inchcape Group from 1977 to 1985. In 1986, he joined Azman, Davidson & Co and was subsequently made Managing Partner.

His area of practice includes corporate and tax matters. He has advised on business structures and takeovers and mergers, particularly from the aspect of tax efficiency. He also appears regularly before the Special Commissioners of Income Tax and the superior court on tax and company law matters.

He served the Board of EXIM Bank Berhad as an Independent Non-Executive Director for five (5) years from 2001 to 2006. He was a Member of the Securities Commission from 1999 to 2018.
Family relationship with any director and/or major shareholder of the listed issuer
Nil
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
Nil




Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 13 Jul 2022
Category Change in Boardroom
Reference Number C03-13072022-00005


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