Change in Boardroom
| GOLDIS BERHAD |
|
Date of change | 05/02/2013 |
| Name | Tan Mei Sian |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | London School of Economics and Political Science with a Bachelor of Science in Economics |
| Working experience and occupation | Tan Mei Sian joined Goldis Group in 2012. She is a Manager of Goldis Berhad and is responsible for managing the Corporate and Private Equity investments. She is the Chairman of Master Games International, Deputy Chairman of the Konzen Group, Managing Director of Home Nursing Providers and a Director of Lautan Bumimas Sdn Bhd, a subsidiary of Goldis Berhad. She was previously an Engagement Manager at Oliver Wyman, specialising in financial services and risk management consulting, having worked with major financial institutions in the United States, United Kingdom, Netherlands, China, Taiwan, Hong Kong, Singapore, Malaysia, Thailand and Australia |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | She is: 1) a daughter of Tan Boon Seng who is a major shareholder of Goldis Berhad. 2) a niece of Robert Tan Chung Meng, Tony Tan @ Choon Keat and Pauline Tan Suat Ming, all whom are substantial shareholders of Goldis Berhad. 3) a niece of Tan Lei Cheng and Tan Boon Lee, both of whom are directors and shareholders of Goldis Berhad. |
| 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 | Goldis Berhad - 100,000 ordinary shares (0.02%) GTower Sdn Bhd, a subsidiary of Goldis Berhad - 35,714 ordinary shares(0.07%) |
| Remarks : |
| Tan Mei Sian is appointed as the Alternate Director to Tan Boon Lee on 5 February 2013. |
Announcement Info
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 5 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | GI-130117-57027 |
