Change in Boardroom
| MESB BERHAD |
| Date of change | 06 Mar 2017 | |
| Name | MR TEOH HWA PENG | |
| Age | 49 | |
| Gender | Male | |
| Nationality | Malaysia | |
| Designation | Director | |
| Directorate | Executive | |
| Type of change | Resignation | |
| Reason | To devote more time on other business commitments | |
| 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 | Lower Certificate of Education in Malaysia | |
| Working experience and occupation | He is the co-founder of Miroza Leather (M) Sdn Bhd, a main subsidiary of the Company. He has more than 20 years of experience in retailing industry and possesses in-depth knowledge of the overall operations of the Group and has contributed significantly to the growth of the Group. | |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Teoh Hwa Peng is the spouse to Tan Sok Gim, who is also the major shareholder of the Company (deemed interested in MESB Berhad by virtue of her shareholding in Angsana Inai Sdn Bhd pursuant to the Section 8 of the Companies Act, 2016) | |
| Any conflict of interests that he/she has with the listed issuer | No. | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) Mr Teoh Hwa Peng is holding 15,999 shares in MESB Berhad. He is deemed interested in MESB Berhad by virtue of his shareholdings in Angsana Inai Sdn Bhd pursuant to the Section 8 of the Companies Act, 2016.
(2) By virtue of Mr Teoh Hwa Peng’s interest in the shares of MESB Berhad, Mr Teoh is also deemed interested in the shares of the subsidiaries to the extent of MESB Berhad’s interest in the subsidiaries. |