[TOPGLOV] Non-Independent Director REDESIGNATION - PUAN SRI TONG SIEW BEE on 08-May-2019

Announcement Date
08-May-2019

Board Member Information:
Date of Change
08-May-2019
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Non-Independent Director
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Age
60
Gender
Female
Nationality
Malaysia
Working Experience
Worked in the banking industry in the information technology field for more than ten (10) years, she was formerly attached to United Overseas Bank Berhad and Utama Bank Berhad.
Family Relationship
Spouse of Tan Sri Dr Lim Wee Chai and sister-in-law of Mr. Lim Hooi Sin, both are the Directors and Substantial Shareholders of the Company. She is also the mother of Mr. Lim Jin Feng, a Substantial Shareholder of the Company.
Conflict of Interest
No
Interest
Direct interest: 7,230,392; #ESOS Options: 43,800 

Indirect interest: 
1. Deemed interested through her husband, Tan Sri Dr Lim Wee Chai: 739,829,552 shares held by Tan Sri Dr Lim Wee Chai and various pledged and non-pledged securities accounts; #ESOS Options: 986,000 
2. Deemed interested through her brother-in-law, Mr. Lim Hooi Sin (38,563,648; #ESOS Options: 396,800) 
3. Deemed interested through her son, Mr. Lim Jin Feng (34,000; #ESOS Options: 46,900) 
4. Deemed interested by virtue of her direct interest in Firstway United Corp (128,615,176) 

Note: # Balance of ESOS Options granted but yet to be exercised
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