Change in Boardroom
| LONDON BISCUITS BERHAD |
| Date of change | 26 Sep 2018 |
| Name | DATO' LIEW YET LEE |
| Age | 44 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resignation |
| 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 |
|
Others
|
Hospitality Management |
Edith Cowan University, Western Australia |
|
| Working experience and occupation | She is the Chief Audit Officer of Management Systems & Internal Audit Department of the Company. |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the daughter of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, and is the sibling of Dato' Sri Liew Yew Chung, Dato' Liew Yew Cheng and Ms. Liew Yet Mei. |
| 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 | Direct Interest: 2,172,671 (1.09%) Indirect Interest: 42,428,123 (21.26%) (Deemed interested by virtue of her parents shareholdings in Meileelanusa Sdn Bhd and her family members' shareholdings in LBB) |
Announcement Info
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 26 Sep 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-26092018-00012 |