Company Announcements
Date : 15 May 2019

Change in Boardroom

OVERSEA ENTERPRISE BERHAD

Date of change 12 May 2019
Name MISS YU SUAT YIN
Age 44
Gender Female
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Cessation of Office
Reason
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

Qualifications

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

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
Nil
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.



Remarks :
Nil


Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 15 May 2019
Category Change in Boardroom
Reference Number C03-13052019-00015



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