Change In Boardroom - Datin Irene Tan

BackJul 27, 2016

Date of change


30 Sep 2016
Name DATIN IRENE TAN
Age 61
Gender Female
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Resignation
Reason

Datin Irene will resign as director of RPB on 30th September 2016.

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

Datin Irene is a council member of the Malaysian Singapore Business Council (MSBC), Co-Chairman, Joint MSBC Tourism and Hospitality Committee (JHTC), an Associate Member of the Harvard Business School Alumni, a life member of the Malaysian Institute of Human Resource Management and founding member of the Malaysian Youth Orchestra Foundation.

Working experience and occupation

Datin Irene's experience spans a wide ambit of the hotel, property and tourism industries. She was responsible for the development of Malaysia's first homegrown Travel Franchise under the Reliance brand name. Datin Irene also led a team of hotel professionals in developing Malaysia's first homegrown Hotel Management Franchise System for the Seri Malaysia chain of hotels. She spearheaded and developed the Avillion Hotel Sydney, Avillion Hotel Port Dickson, Admiral Cove Development and Admiral Marina & Leisure Club in Port Dickson and Golden Envoy in Johor.

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

Nil

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

Deemed interest in 14,689,650 ordinary shares of RM0.20 each pursuant to Section 122(A) and Section 6A of the Companies Act 1965.





Announcement Info

Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 27 Jul 2016
Category Change in Boardroom
Reference Number C03-27072016-00001