Company Announcements
Date : 15 May 2019

Change in Boardroom

OVERSEA ENTERPRISE BERHAD

Date of change 12 May 2019
Name MADAM LEE PEK YOKE
Age 65
Gender Female
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Demised

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Madam Lee was the co-founder of the partnership that started with the first Restoran Oversea in Jalan Imbi, Kuala Lumpur in 1970s. Since then, she has assisted in the establishment of the chain of Chinese restaurants and has accumulated forty-one (41) years of experience in the Chinese restaurant industry. In 1986, together with the Group Managing Director, she was involved in the setting up of the manufacturing of moon cakes. She was responsible in overseeing the overall planning and management of the Group, including implementation of promotional programmes, menu management and customer services.
Family relationship with any director and/or major shareholder of the listed issuer
Madam Lee is a substantial shareholder of the Company.

She is the wife of Mr. Yu Soo Chye @ Yee Soo Chye (substantial shareholder and Director), mother of Mr. Yu Tack Tein (Director) and Ms. Yu Suat Yin (Alternate Director), sister of Mr. Lee Seng Fan (substantial shareholder and Director), and Mr. Lee Seng Pun (substantial shareholder), and sister-in-law of Mr. Khong Yik Kam (Director).
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
Madam Lee holds 20,460,593 Ordinary Shares in Oversea Enterprise Berhad.



Remarks :
The Company has received the death certificate on 15 May 2019.


Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 15 May 2019
Category Change in Boardroom
Reference Number C03-13052019-00012



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