General Announcement::Announcement by subsidiary, GuocoLand (Malaysia) Berhad ("GLM")

Change in Boardroom
GUOCOLAND (MALAYSIA) BERHAD
Date of change		01 Jul 2021
Name		MR CHOONG YEE HOW
Age		65
Gender		Male
Nationality		Malaysia
Designation		Chairman
Directorate		Non Independent and Non Executive
Type of change		Retirement
Qualifications
No Qualifications	Major/Field of	Institute/University	Additional Information
	Study

Working experience and occupation

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

Any conflict of interests that he/she has with the listed issuer

Details of any interest in the securities of the listed issuer or its subsidiaries

Announcement Info

Company Name	GUOCOLAND (MALAYSIA) BERHAD
Stock Name	GUOCO
Date Announced	30 Jun 2021
Category	Change in Boardroom
Reference Number	C03-23062021-00004

Change in Boardroom
GUOCOLAND (MALAYSIA) BERHAD
Date of change		01 Jul 2021
Name		MR TANG HONG CHEONG
Age			66
Gender		Male
Nationality		Malaysia
Designation		Chairman
Directorate		Non Independent and Non Executive
Type of change		Appointment
Qualifications
No	Qualifications	Major/Field of	Institute/University	Additional Information
		Study
1	Professional Qualification	Chartered	Association of Chartered	Member
		Accountant	Certified Accountants
				(ACCA)
2	Professional Qualification	Chartered	Institute of Chartered	Member
		Secretary	Secretaries and
				Administrators (ICSA)

Working experience and occupation

Directorships in public companies and listed issuers (if any)

Mr Tang has over 40 years of C-suite experience and broad-based expertise in finance, treasury, risk management, operations and strategic planning. He has held various senior management positions in different companies within the Hong Leong Group, prior to his retirement as President & Chief Executive Officer of Guoco Group Limited in December 2020.

GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust

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

Any conflict of interests that he/she has with the listed issuer

Nil

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Direct Interest - 195,000 ordinary shares in GuocoLand (Malaysia) Berhad

Announcement Info

Company Name	GUOCOLAND (MALAYSIA) BERHAD
Stock Name	GUOCO
Date Announced	30 Jun 2021
Category	Change in Boardroom
Reference Number	C03-24062021-00007

Change in Boardroom

GUOCOLAND (MALAYSIA) BERHAD

Date of change	01 Jul 2021
Name	MR QUEK KON SEAN
Age	40
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications
No	Qualifications	Major/Field of	Institute/University	Additional Information
		Study
1	Masters	Economics	London School of
			Economics and Political
			Science, United Kingdom
2	Degree	Economics	London School of
			Economics and Political
			Science, United Kingdom

Working experience and occupation

Directorships in public companies and listed issuers (if any)

Mr Quek started his career in investment banking. He has held various senior management positions within the Hong Leong Group and is currently the Managing Director of HL Management Co Sdn Bhd.

Nil

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

Any conflict of interests that he/she has with the listed issuer

Mr Quek is a son of YBhg Tan Sri Quek Leng Chan, the major shareholder of GuocoLand (Malaysia) Berhad.

Nil

Details of any interest in the	Nil
securities of the listed issuer or
its subsidiaries

Announcement Info

Company Name	GUOCOLAND (MALAYSIA) BERHAD
Stock Name	GUOCO
Date Announced	30 Jun 2021
Category	Change in Boardroom
Reference Number	C03-23062021-00024

Change in Boardroom
GUOCOLAND (MALAYSIA) BERHAD
Date of change		01 Jul 2021
Name		MR CHENG HSING YAO (ZHENG XINYAO)
Age			49
Gender		Male
Nationality		Singapore
Designation		Non Executive Director
Directorate		Non Independent and Non Executive
Type of change		Appointment
Qualifications
No	Qualifications	Major/Field of	Institute/University	Additional Information
		Study
1	Masters	Design Studies,	Harvard University,	Distinction
		Major in	Graduate School of
		Urbanisation and	Design, United States of
		Real Estate	America
2	Degree	Architecture	Newcastle University,	1st Class Honours
				United Kingdom

• Degree

Working experience and occupation

Architectural	National University of	Dean's List
Studies	Singapore

Mr Cheng has extensive experience in the real estate sector including integrated mixed-developments, premium Grade A offices, high-end residential projects as well as urban planning. He is the incoming Group Managing Director and Chief Executive Officer of GucocoLand Limited, the parent company of the Company. He is currently the Group Managing Director of GuocoLand Singapore.

Directorships in public companies and listed issuers (if any)

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

Any conflict of interests that he/she has with the listed issuer

1. GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust
2. Eco World International Berhad

Nil

Nil

Details of any interest in the	Nil
securities of the listed issuer or
its subsidiaries

Announcement Info

Company Name	GUOCOLAND (MALAYSIA) BERHAD
Stock Name	GUOCO
Date Announced	30 Jun 2021
Category	Change in Boardroom
Reference Number	C03-23062021-00005