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Date : 28 July 2011

Change in Boardroom


Date of change

Type of changeAppointment
DirectorateIndependent & Non Executive
NameMs. Tan Siok Choo
QualificationsDegree (Bachelor of Law) from the University of Bristol, U.K.
Working experience and occupation She was head of Corporate Finance in Southern Bank Berhad, worked as an investment analyst for two stockbroking firms - Rashid Hussain Securities as well as Morgan Grenfell Asia & Partners' Securities, did a short stint with the world's largest executive search firm, Korn Ferry International, and was employed as a business and economic journalist with Business Times and The Sunday Star. She was appointed a Visiting Fellow of the Institute of Strategic and International Studies (ISIS) Malaysia on 1 September 1998 and was appointed a Director of OCBC Bank (Malaysia) Berhad on 27 July 2000 and a Director of OCBC AL-AMIN Berhad on 1 August 2008.
Directorship of public companies (if any)Director of OCBC Bank (Malaysia) Berhad and OCBC Al-Amin Berhad
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Indirect - 3,432,181 shares
Indirect Interest - 2,605,549 shares
Share options-216,000 shares

Remarks :
The Board of Directors has elected Ms. Tan Siok Choo (Independent & Non-Executive Director) as the new Chairman designate to succeed the Chairman, Mr. Choi Siew Hong when he retires at the forthcoming Annual General Meeting. However, following the demise of the late Mr. Choi Siew Hong on 18 July 2011, Ms. Tan Siok Choo succeeds as Chairman of the Company with immediate effect.

Announcement Info

Stock Name UMCCA    
Date Announced28 Jul 2011  
CategoryChange in Boardroom
Reference NoUM-110715-36239


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