Change In Boardroom
BackJun 27, 2012
| Date of change | 01/07/2012 |
| Name | Dato' Tan Heng Chew |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Dato' Tan gratuated from the University of New South Wales, Australia with a Bachelor of Engineering (Honours) degree and a Masters degree in Engineering from the University of Newcastle, Australia. |
| Working experience and occupation | Dato' Tan joined the Tan Chong Group of companies in 1970 and was instrumental in the establishment of the Autoparts Division in the 1970s and early 1980s. He was appointed to the Board of Tan Chong Motor Holdings Berhad ("TCMH") on 19 October 1985 and has been the Executive Deputy Chairman since 1 January 1999. |
| Directorship of public companies (if any) | Dato' Tan is the Executive Chairman of APM Automotive Holdings Berhad and Warisan TC Holdings Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Tan is the brother of Mr Tan Eng Soon, a Director of TCMH. He is a director and shareholder of Tan Chong Consolidated Sdn Bhd ("TCC"), a major shareholder of TCMH. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Tan has abstained from deliberating and voting in respect of transactions between TCMH Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest = 22,419,962 (3.43%) Indirect interest = 320,357,380 (49.07%)# #Deemed interest by virtue of interests in TCC and Wealthmark Holdings Sdn Bhd pursuant to Section 6A of the Companies Act 1965 ("Act") and interests of spouse and children by virtue of Section 134(12)(c) of the Act. 49,447,450 shares are as to voting rights only. |
| Remarks : |
| With reference to TCMH's announcement to Bursa Malaysia of instant date in respect of the resignation of Mr Tan Eng Soon as the Group Managing Director and Director of TCMH on 30 June 2012, Dato' Tan Heng Chew, the Executive Deputy Chairman, will assume the role and responsibilities of the Group Managing Director and be re-designated Executive Deputy Chairman and Group Managing Director effective 1 July 2012. |
Announcement Info
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 27 Jun 2012 |
| Category | Change in Boardroom |
| Reference No | TC-120619-57904 |