Change in Boardroom

SAUDEE GROUP BERHAD

Date of change 13 Aug 2020
Name MR KHOO LAY TATT
Age 47
Gender Male
Nationality Malaysia
Designation Executive Chairman
Directorate Executive
Type of change Resignation
Reason
Lost of mandate to lead and guide the Company due to change of major shareholder.
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
Professional Qualification
ICSA professional degree and a Diploma in Commerce – Business Management in 1996
-

Working experience and occupation
Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of subsidiaries of the bank in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies.
He is a Chartered Secretary by profession and who a Fellow member of the Malaysian Institute of Chartered Secretaries & Administrators (Chartered Governance Professional  CGP). Further, he is a Fellow Member (FCIS) of the Chartered Governance Institute (CGI) / The Governance Institute (MAISA). He is also the Financial Planning (CFP) and a Certified Member of Financial Planning Associaton of Malaysia (FPAM).
Family relationship with any director and/or major shareholder of the listed issuer
NIL
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
585,500 Ordinary Shares in Saudee Group Berhad




Announcement Info

Company Name SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 13 Aug 2020
Category Change in Boardroom
Reference Number C03-13082020-00003