WARISAN

0.660

+0.01 (+1.5%)

Change in Boardroom

WARISAN TC HOLDINGS BERHAD

Date of change 28 Aug 2025
Name MR CHIN TEN HOY
Age 69
Gender Male
Nationality Malaysia
Designation Vice President
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Tourism & Hospitality Management
Tourism Institute of Australia/ Asia e-University

Working experience and occupation
1. A seasoned executive with over 35 years of distinguished experience in the travel, hospitality, and corporate management sectors and is marked by a progressive trajectory through senior leadership roles, demonstrating expertise in Strategic Management & Business Development, Corporate Travel & Car Rental Operations, Financial Oversight & Audit Management and Property Development & Acquisition.

2. Began career in 1988 with The KAB Group Berhad as an Internal Auditor, honing his financial acumen over 13 years with the group in senior roles encompassing travel, properties development, and management. 

3. Extensive industry experience includes his tenure as Chief Executive Officer of the Mayflower Car Rental and Travel Division, where he had full profit and loss responsibility for its local and overseas operations. 
	
4. Previously served as General Manager of Mayflower Corporate Travel Services Sdn Bhd (MCTS) and as Senior General Manager at Mansfield Travel Sdn Bhd (a KAB Group company) to manage corporate travel and car rental operations. 

5. Possesses significant board-level experience such as served on the Board of Warisan TC Holdings Berhad as an Executive Director from November 2016 until redesignated as a Non-Independent Non-Executive Director in January 2021, and retired from the board in June 2022.

6. Director of several subsidiaries within the Tan Chong Motor Holdings Berhad Group. 

7. Served as Senior General Manager and Personal Assistant to the President of Tan Chong Motor Holdings Berhad from January 2024 to May 2025.

8. Currently, Senior General Manager, Business Development of Mayflower Holidays Sdn Bhd (since June 2025).
Directorships in public companies and listed issuers (if any)
Nil
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
Nil



Remarks :
Mr. Chin Ten Hoy is appointed as Deputy President of Warisan TC Holdings Berhad on 28 August 2025.


Announcement Info

Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 28 Aug 2025
Category Change in Boardroom
Reference Number C03-26082025-00026