Change in Boardroom
| TITIJAYA LAND BERHAD |
| Date of change | 31 Mar 2021 |
| Name | TAN SRI DATO' LIM SOON PENG |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Group Managing Director |
| Directorate | Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Dato' Lim Soon Peng is the father of Mr. Lim Poh Yit who shall be re-designated as the Group Managing Director and substantial shareholder of the Company; and Ms. Lim Puay Fung, the Executive Director and substantial shareholder of the Company. |
| 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:- 29,096,300 ordinary shares
Indirect Interest:-
Titijaya Group Sdn. Bhd.
- 709,668,494 ordinary shares
- 291,462,800 irredeemable convertible preference shares
Puan Sri Datin Chan Lian Yen
- 200,000 ordinary shares
- 300,000 irredeemable convertible preference shares
Deemed interested pursuant to Section 8(4) of the Companies Act 2016 ("Act") by virtue of his substantial shareholdings in Titijaya Group Sdn. Bhd. and disclosure made pursuant to Section 59(11)(c) of the Act by virtue of his spouse's shareholdings in the Company. |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 31 Mar 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-29032021-00016 |