Change in Boardroom
| MATRIX CONCEPTS HOLDINGS BERHAD |
| Date of change | 01 Sep 2018 |
| Name | DATO LEE TIAN HOCK |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Deputy Chairman |
| Directorate | Executive |
| Qualifications | Degree in Housing, Building and Planning from Universiti Sains Malaysia |
| Working experience and occupation | Dato' Lee Tian Hock is the founder, director and major shareholder of Matrix Concepts Holdings Berhad (MCHB) Group. Dato' Lee is the Group Managing Director of MCHB Group since 2012 till current date. He shall be re-designated as Group Executive Deputy Chairman with effect from 1 September 2018. |
| 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 | Dato' Lee Tian Hock has recurrent related party interests,of which shareholders' approval had been sought. The details of which are available in the circular dated 18 July 2018 (ref: DCS-16072018-00011) |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Lee Tian Hock's shareholdings in MCHB as follows:- Ordinary shares - Direct interest ( own name) - 115,569,276 shares - Indirect interest - 166,301,535 shares # Warrants 2015/2020 - Direct interest (own name ) - 260,342 warrants - Indirect interest - 8,503,643 warrants # #- deemed interested pursuant to Section 8 and/or Section 59(11)(c) of the Companies Act, 2016 |
| Remarks : |
Dato' Lee Tian Hock shall be re-designated as Group Executive Deputy Chairman with effect from 1 September 2018 |
Announcement Info
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 27 Aug 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-27082018-00006 |