Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-29122024-00002
| CHOO BEE METAL INDUSTRIES BHD |
| Date of change | 25 Feb 2025 |
| Name | MR TAN HAN LEONG |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other career opportunities |
| 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 |
|
Professional Qualification
|
Qualified Chartered Accountant |
Malaysian Institute of Accountants (“MIA”) |
|
|
|
Professional Qualification
|
Qualified Chartered Accountant |
Institute of Chartered Accountants in England and Wales (“ICAEW”) |
|
|
|
Professional Qualification
|
Certified Practicing Accountant |
Certified Practising Accountants Australia (“CPA Australia”) |
|
|
|
Degree
|
Major in Accounting |
Edith Cowan University (Australia) |
|
| Working experience and occupation | He started his career in 1998 as an auditor, then tax consultant with Messrs. Ernst & Young until 2004. During this period, he had wide clientele and work exposure in audit and tax consultancy covering both private and listed companies notably in Fast Moving Consumer Goods ("FMCG"), manufacturing, property development, oil and gas as well as trading sectors respectively. He then moved to the commercial sector and gained 7 years of commercial experience in various finance roles. Prior to joining Choo Bee Metal Industries Berhad in 2012, he was in a regional management role with a multinational company, i.e. Hewlett Packard until 2011. During this period, his main responsibilities included providing business and financial support to Business Directors and Finance Directors in Australia/New Zealand and several other Asian countries. He was also responsible for the financial management involving the supervision of the company's finance and treasury functions. He was serving as the Group's Chief Financial Officer of the Company since 21 February 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brothers-in-law to Soon Cheng Hai and Soon Cheng Boon, who are the Executive Directors and major shareholders 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 - Nil Deemed Interest by virtue of his spouse pursuant to Section 59(11)(c) - 1,404,000 ordinary shares |
| Remarks : |
This amended announcement is to correct the designation of Mr Tan Han Leong as "Executive Director cum Chief Financial Officer" ("CFO") instead of "Executive Director cum Chief Financial Controller" to read as follows:
"Mr Tan Han Leong has resigned as Executive Director cum Chief Financial Officer ("CFO"). In the interim, the Financial Controller will assume the duties of the CFO and an announcement on the replacement of CFO would be made in due course." |
Announcement Info
| Company Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 24 Feb 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-24022025-00013 |