MR DANG TAI HOCK

Name
MR DANG TAI HOCK
Nationality
Malaysia
Gender
Male
Age
61
Designation
Member of Remuneration Committee
Directorate
Executive
Qualification
Bachelor of Science from the University of Manitoba, Canada & Bachelor of Arts from University of Winnipeg, Canada majoring in Administrative Studies
Working Experience
Mr. Dang started his career in 1984 in Sales and Marketing, having been attached with Rank Xerox Malaysia Sdn Bhd, Nationwide Express Sdn Bhd and Federal Express Services Sdn Bhd before setting up his own printing business in 1990.
He was appointed to the Board on 25 April 2013 and in January 2014 assumed an executive role, heading the Food & Beverage Division to oversee the development & expansion of its food and beverage products/SKUs for the retail business. Due to his other commitments, Mr. Dang is unable to dedicate his time to the Group on a full-time basis and has relinquished his position as Head, Food & Beverage Division of the Company effective 1 November 2016.
Family Relationship
Mr. Dang is a sibling to Mr. Dang Tai Luk and Mr. Dang Tai Wen who are the Managing Director and Executive Director, Chief Operating Officer of the Company respectively.
Mr. Dang, Mr. Dang Tai Luk and Mr. Dang Tai Wen together with two (2) other siblings, Mr. Dang Tai Kien and Mr. Dang Tai Gean, own 100% equity in D&D Consolidated Sdn Bhd, which in turn is a substantial shareholder of the Company having a shareholding of 68.8%. D&D Consolidated Sdn Bhd together with Mr. Dang Tai Kien and Dang Tai Gean, collectively hold 74.0% in the issued and paid-up share capital of the Company.
Interest
Deemed interest of 68.8% by virtue of his interest in D&D Consolidated Sdn Bhd.
Conflict of Interest
Mr. Dang is deemed interested in transactions between Bison Consolidated Berhad Group of companies and certain companies, by virtue, of his family relationship with the shareholder/s and/or director/s of the other companies. All transactions are conducted in the ordinary course of business.
Direct (units)
3,753,900
Direct (%)
0.50%
Indirect (units)
400,047,900
Indirect (%)
53.32%
Total (units)
403,801,800
Total (%)
53.82%
Date of Notice
05-Aug-2024

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Securities After Change
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