Change in Boardroom
| Date of change | 21 Sep 2016 |
| Name | MADAM TAN SOK GIM |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Executive |
| Type of change | Retirement |
| Qualifications | Secondary School education |
| Working experience and occupation | Madam Tan Sik Gim is an entrepreneur and holds directorships in various private limited companies in Malaysia. She has more than 20 years working experience in the retailing and manufacturing sectors with 10 years at senior level management.
Madam Tan was a pioneering staff of Miroza Leather (M) Sdn. Bhd., a subsidiary of the Company, since its inception in 1994. She is also very active in other social and business organizational activities. In 2006 she became a life member of Persatuan Usahawan Maju Malaysia (PUMM) [Malaysia Entrepreneurs Development Association], and was a Vice President of the Association from 2008 to 2013. In 2012 she was a pioneer member and Trustee of the Malaysian Chinese Women Entrepreneurs Foundation. She attends seminars of academic interests in businesses to keep abreast with current issues and practices. |
| Family relationship with any director and/or major shareholder of the listed issuer | Madam Tan Sok Gim is the spouse to Mr Teoh Hwa Peng, who is the directors and major shareholders 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 | (1) Madam Tan Sok Gim is deemed interested in MESB Berhad by virtue of her shareholdings held through her husband, Mr Teoh Hwa Peng (15,999 shares) and her shareholding in Angsana Inai Sdn Bhd (12,274,099 shares) pursuant to the Section 6A of the Companies Act, 1965.
(2) By virtue of Madam Tan Sok Gim’s interest in the shares of MESB Berhad, Madam Tan Sok Gim is also deemed interested in the shares of the subsidiaries to the extent of MESB Berhad’s interest in the subsidiaries. |
| Remarks: |
| Madam Tan Sok Gim did not seek for re-election at the Twenty-First Annual General Meeting (“21st AGM”) of the Company. Therefore, she retired as Director of the Company in accordance with Article 78 of the Company’s Articles of Association at the conclusion of the 21st AGM held on 21 September 2016. |