MAYU

0.105

MAYU GLOBAL GROUP BERHAD

Date of change	02 May 2025
Name	MR TAN KIM HEE
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Arts	University Kebangsaan Malaysia

Working experience and occupation	After graduated from University Kebangsaan Malaysia (UKM), Mr. Tan involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationships with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in the telecommunication industry. Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as a reliable and efficient businessman in the market and the company is expanding rapidly under his leadership.
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Tan Qian Hui is the daughter of the Executive Director of the Company, Mr. Tan Kim Hee who is also a major 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 - 53,500,000 Ordinary Shares Deemed Interest by virtue of his daughter, Ms. Tan Qian Hui - 35,000 Ordinary Shares

Remarks :

This announcement is read in conjunction with the General Announcement made on 24 April 2025.

This announcement is dated 24 April 2025.