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Change in Boardroom

UOA REAL ESTATE INVESTMENT TRUST

Date of change 20 Jan 2022
Name DATO' GAN BOON KHUAY
Age 67
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Chairman
Directorate Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Science Degree in Civil, Structural and Environmental Engineering
University College London, University of London, United Kingdom
Others
East Asian Executive Leadership Course
Harvard University, Boston, United States of America

Working experience and occupation
Dato Gan Boon Khuay, Malaysian, male, aged 67, is one of our Independent Non-Executive Directors and a member of the Audit and Risk Management Committee. He was appointed on 16 November 2005. He resigned as a member of the Audit and Risk Management Committee and was appointed the Chairman of the Board of Directors on 20 January 2022.

He holds a Bachelor of Science (First Class Honours) Degree in Civil, Structural and Environmental Engineering from University College London, University of London, United Kingdom. He was awarded the Chadwick Medal & Prize in 1977. He has also successfully completed the East Asian Executive Leadership Course from Harvard University, Boston, United States of America. On 19 March 2012, he was conferred the IEM Honorary Member Award by the Institution of Engineers, Malaysia. 

Dato Gan Boon Khuay has over 45 years of experience in property and project management as well as property development and investment. After a 3-year stint as Property and Project Manager of Rahim & Co, Chartered Surveyors, he co-founded the Senawang Land group of companies and served on the Board initially as Project Director and for the last 33 years as Managing Director. He also holds directorships in various private limited companies. 

Dato Gan Boon Khuay was appointed Chairman of Plaza Mont Kiara Management Corporation on 10 December 2021. He was the Chairman of Plaza Mont Kiara Management Corporation in October 2017 until December 2019.  He was also the Chairman of Plaza Mont Kiara Joint Management Body from January 2014 to June 2015 (until the formation of Plaza Mont Kiara Management Corporation). 

He does not have any family relationship with any Director and/or major unitholder of UOA REIT, nor any conflict of interest with the Manager, UOA Asset Management Sdn Bhd. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years.
Family relationship with any director and/or major shareholder of the listed issuer
No.
Any conflict of interests that he/she has with the listed issuer
No.
Details of any interest in the securities of the listed issuer or its subsidiaries
400,000 units.




Announcement Info

Company Name UOA REAL ESTATE INVESTMENT TRUST
Stock Name UOAREIT
Date Announced 20 Jan 2022
Category Change in Boardroom
Reference Number C03-17012022-00005



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