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Date : 06 February 2013

Change in Boardroom

TEO GUAN LEE CORPORATION BERHAD

Date of change

06/02/2013
NameToh Choon Keat
Age48
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsMr Toh Choon Keat graduated with a Bachelor of Business (Major in Marketing) in 1990 from Wichita State University, USA. 
Working experience and occupation Mr Toh Choon Keat joined Teo Guan Lee (KL) Sdn. Bhd. in 1991 and is currently the General Manager of Teo Guan Lee (KL) Sdn. Bhd. and its subsidiaries.

He is responsible for the day to day operations of Teo Guan Lee (KL) Group of Companies, identifying new business ventures and expansion of the Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Toh Choon Keat is the son of Mr Toh Peng Hoe, the Managing Director of the Company and Mdm Lau Soo Hiang, major shareholder of the Company.

Mr Toh Choon Keat is the brother of:-
- Ms Toh Kian Beng, an Executive Director of the Company;
- Mr Toh Choon Neng and Mr Toh Choon Meng, of which are the major shareholders of the Company;
- Mr Toh Choon Guan, the newly appointed Director.

Mr Toh Choon Keat has indirect interest in Teo Guan Lee Holdings Sdn. Bhd., Toh Peng Hoe Holdings Sdn. Bhd. and Ideal Structure Sdn. Bhd., of which are the major shareholders of the Company.

Mr Toh Choon Keat has indirect interest in Melodi Ragam Sdn. Bhd., the shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest - 27,207,659 ordinary shares of RM1-00 each  


Announcement Info

Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL    
Date Announced6 Feb 2013  
CategoryChange in Boardroom
Reference NoCP-130110-2DD19