Change In Boardroom - Datin Goh Phaik Lynn

BackDec 30, 2019
Date of change 30 Dec 2019
Name DATIN GOH PHAIK LYNN
Age 59
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters

Science

London School of Economics UK


2
Degree

Science Economic

London School of Economics UK


 

Working experience and occupation

During the employment with Ban Hin Lee Bank (which subsequently merged with Southern Bank Berhad and acquired by CIMB Bank Berhad) from 1983 to 2000, Datin Goh Phaik Lynn ("Datin Goh") was the General Manager, Head of Corporate Banking and Investment Division of Ban Hin Lee Bank. Other positions held by her during the employment with Ban Hin Lee Bank included setting up and sitting on the Boards of BHLB Pacific Trust Management Bhd (Unit Trust company) and BHLB Asset Management Bhd.

Datin Goh has involved in charity projects. She is a member of Owen-Baden Powell Society and a member of the Board of Governors of Convent Bukit Nanas Kuala Lumpur.

She is also the Director of various family investment companies and property development companies.

Directorships in public companies and listed issuers (if any)

None

Family relationship with any director and/or major shareholder of the listed issuer

Datin Goh is the spouse of Dato' Leong Kok Wah, the Executive Director and a major shareholder of the Company.

Save as disclosed above, Datin Goh does not have any family relationship with any Director and/or major shareholder 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

Datin Goh's interests in Salcon Berhad's securities are as follows:- 96,378,040 Ordinary Shares (Indirect) 37,266,176 Warrants (Indirect)




Remarks :

Indirect Interests are held as follows:-

1. Deemed interested through the shares/warrants held by spouse (Dato' Leong Kok Wah) pursuant to Section 8 of the Companies Act, 2016. (4,913,793 shares/1,900,000 warrants)

2. Deemed interested through the shares/warrants held by children (Leong Yi Ping and Leong Yi Ming) pursuant to Section 8 of the Companies Act, 2016. (409,479 shares/158,332 warrants)

3. Deemed interested through shareholding in Naga Muhibah Sdn Bhd pursuant to Section 8 of the Companies Act, 2016. (91,054,768 shares/35,207,844 warrants)

 


Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 30 Dec 2019
Category Change in Boardroom
Reference Number C03-19122019-00012