Change in Boardroom
|OVERSEA ENTERPRISE BERHAD|
|Date of change||12 May 2019|
|Name||MISS YU SUAT YIN|
|Type of change||Cessation of Office|
Following the demise of Madam Lee Pek Yoke, Ms. Yu Suat Yin ceased to be an Alternate Director.
|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|
Major/Field of Study
|Working experience and occupation||
Her career started in 1994 when she joined Malaysia Management Consultant as a management trainee. Between 1996 and 1999, she was with Peter Chong & Co as Auditor. In 1999, she left and joined Oversea Group as General Manager Assistant and she was responsible for the overall operation of food services outlets and she is also involved in the planning and implementation of promotional programmes and activities. Ms. Yu is currently the Vice President, Group Operation of the Group. She has accumulated nineteen (19) years of experience in managing the Chinese restaurant operation and assisting in the management of the kitchen since 2012. She is also involved in the new business development of the Group.
|Family relationship with any director and/or major shareholder of the listed issuer||
She is the daughter of Mr. Yu Soo Chye @ Yee Soo Chye (substantial shareholder and Director) and Madam Lee Pek Yoke (substantial shareholder and Director), sister of Mr. Yu Tack Tein (Director) and niece of Mr. Khong Yik Kam (Director), Mr. Lee Seng Fan (substantial shareholder and Director) and Mr. Lee Seng Pun (substantial shareholder).
|Any conflict of interests that he/she has with the listed issuer||
|Details of any interest in the securities of the listed issuer or its subsidiaries||
She holds 163,333 Ordinary Shares in Oversea Enterprise Berhad and deemed interested in 10,000 Ordinary Shares in Oversea Enterprise Berhad by virtue of her spouse.
|Company Name||OVERSEA ENTERPRISE BERHAD|
|Date Announced||15 May 2019|
|Category||Change in Boardroom|