31 May 2016

Change in Boardroom

Author: admin | Filed under: Announcement

Change in Boardroom

MESB BERHAD
Date of change 31 May 2016
Name MR TEOH HWA PENG
Age 49
Gender Male
Nationality Malaysia
Designation Chief Executive Officer
Directorate Executive
Type of change Resignation
Reason Make way to new leadership
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 Lower Certificate of Education in Malaysia
Working experience and occupation Mr Teoh Hwa Peng is the co-founder of Miroza Leather (M) Sdn Bhd, a main subsidiary of the Company. He has more than 20 years of experience in retailing industry and possesses in-depth knowledge of the overall operations of the Group and has contributed significantly to the growth of the Group.
Family relationship with any director and/or major shareholder of the listed issuer Mr Teoh Hwa Peng is the spouse to Tan Sok Gim, who is also the director and major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer No
Details of any interest in the securities of the listed issuer or its subsidiaries Direct    :       870,100 Ordinary Shares

Indirect :  14,399,099 Ordinary Shares

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