Change in Boardroom
22/07/2022Change in Boardroom
| TANCO HOLDINGS BERHAD |
| Date of change | 31 Jul 2022 |
| Name | DATO' TAN LEE SING |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Commerce |
University of Melbourne, Australia |
|
| Working experience and occupation | Dato' Tan Lee Sing was appointed to the Board of Tanco Holdings Berhad ("THB") as Executive Director on 28 July 1995 and subsequently she was designated as Group Executive Director of THB on 1 August 2019.
She has extensive experience in the property and construction sectors. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Tan Lee Sing is the aunt of Dato' Sri Andrew Tan Jun Suan, the Group Managing Director and a substantial shareholder of THB. She is also the aunt of Mr. Christopher Tan Khoon Suan, the Executive Director of THB. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Tan Lee Sing is deemed in conflict of interest with THB by virtue of her interest in certain privately-owned companies which are also involved in property development. However, these privately-owned companies are not in direct competition with the business of THB. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 7,136,250 Ordinary Shares |
| Remarks : |
Dato' Tan Lee Sing will retire as the Group Executive Director of THB at the end of her current employment contract which will expire on 31 July 2022. |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 22 Jul 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-22072022-00004 |
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