Change in Boardroom
| PANTECH GLOBAL BERHAD |
| Date of change | 01 Aug 2025 |
| Name | MR JAIRUS TAN VERN HSIEN |
| Age | 39 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Commerce |
The Australian National University |
|
|
|
Others
|
18th Senior Management Development Program |
Harvard Business School, Alumni Club of Malaysia |
|
| Working experience and occupation | He started his career as a Management Trainee at Pantech Steel Industries Sdn Bhd in 2011. He was promoted to take on the role of Sales Manager at Nautic Steels Ltd in 2012. He creatively spearheaded many improvements for the marketing function especially on sales processes and in improving customer relations.
In 2014, he was promoted to Sales Director at Nautic Steels Ltd. He has tendered his resignation in Nautic Steels Ltd. with effect from 1 August 2025.
In 2016, he was appointed as General Manager at Pantech Steel Industries Sdn Bhd. ("PSI") and will be promoted as the Director in PSI with effect from 1 August 2025. |
| Directorships in public companies and listed issuers (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr. Tan Ang Ang, the Group Managing Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 634,712 shares Indirect Interest of 2,639,000 shares, deemed interested by virtue of his father, Tan Ang Ang and his mother, Yong Yui Kiew pursuant to Section 59(11) of the Act. |
| Remarks : |
Nautic Steels Limited is a subsidiary of Pantech Group Holdings Berhad. He will resign upon appointment as a Director in Pantech Global Berhad. |
Announcement Info
| Company Name | PANTECH GLOBAL BERHAD |
| Stock Name | PGLOBAL |
| Date Announced | 01 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-22072025-00006 |