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Board of Directors’ Profiles DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN Non-Independent Non-Executive Chairman Age 68 Nationality Malaysian Gender Male Date of Appointment 2 April 2012 Tenure of Directorship 9 years 2 months Board Committees Membership(s) Sustainability Committee (Chairman) Academic/Professional Qualification(s) Diploma in Banking from the Institute of Bankers, London, United Kingdom Present Directorship(s) Listed entity: Stella Holdings Berhad Other public company: Nil Experiences Dato’ Haji Mohamad Haslah started his career in 1974 with the Malayan Banking Berhad group. In 1995, he joined Peregrine Fixed Income Limited, Hong Kong as Executive Director. In 1999, he was appointed as Country Director in Fleet Boston NA, Singapore. He subsequently joined Pacific Plywood Holdings Limited, Hong Kong, as Financial Advisor from 2000 to 2001. Overview Sustainability Performance Our Governance Key Messages Financial Statements Our Leadership Additional Information Strategic Review 49 AGM Notice and Information

DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN

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Non-Independent Non-Executive Chairman
2 April 2012
Board Committees Membership(s) Sustainability Committee (Chairman)
Academic/Professional Qualification(s) Diploma in Banking from the Institute of Bankers, London, United Kingdom
Present Directorship(s) Listed entity: Stella Holdings Berhad
Other public company: Nil
Experiences Dato’ Haji Mohamad Haslah started his career in 1974 with the Malayan Banking Berhad group. In 1995, he joined Peregrine Fixed Income Limited, Hong Kong as Executive Director. In 1999, he was appointed as Country Director in Fleet Boston NA, Singapore. He subsequently joined Pacific Plywood Holdings Limited, Hong Kong, as Financial Advisor from 2000 to 2001.
Overview Sustainability
Board of Directors’ Profiles
Tenure of Directorship 24 years 3 months
Board Committees Membership(s) Sustainability Committee (Member)
Academic/Professional Qualification(s) Degree in Housing, Building and Planning from Universiti Sains Malaysia
Present Directorship(s) Listed entity: Stella Holdings Berhad Other public company: • Negri Sembilan Chinese Maternity
Association • Pusat Hemodialisis Mawar
Experiences Dato’ Lee Tian Hock has more than 35 years of experience in the property development industry where he had
held various executive positions throughout his career. In 1992, he was the General Manager with N.S. Industrial Development Corporation Sdn Bhd and was seconded to NS Township Development Sdn Bhd where he was involved in the general management of the development of the Bandar Baru Nilai Township (now known as Putra Nilai) which covers an area of approximately 6,000 acres and with GDV of approximately RM5.5 billion.
In 1995, Dato’ Lee Tian Hock was appointed as the Managing Director of Semangat Tinggi Sdn Bhd which he assisted the development of luxurious bungalows with a total estimated GDV of RM55 million wherein 80% of bungalow units were sold during launch.
He later sold his equity interest in Semangat Tinggi Sdn Bhd and founded the Matrix Concepts Group in 1996 and was appointed as the Group Managing Director on 2 April 2012. He oversaw the maiden development of the medium cost mixed housing scheme known as Taman Bahau in Bahau, Negeri Sembilan. Taman Bahau was launched by the then Menteri Besar of Negeri Sembilan on 7 August 1997 with a GDV of approximately RM35 million. Since then, he has successfully led the Group to become a reputable developer in Negeri Sembilan and Johor including two (2) major townships which are flagship developments of the Group among many other mixed residential and commercial development. Dato’ Lee was redesignated as the Group Executive Deputy Chairman on 1 September 2018.
Currently, Dato’ Lee is also the President of Negri Sembilan Chinese Maternity Association and Chairman of Pusat Hemodialisis Mawar, Seremban. He is also the Non-Independent Non- Executive Director of Stella Holdings Berhad.
Founder, Group Executive Deputy Chairman
Age 63
Nationality Malaysian
Gender Male
MATRIX CONCEPTS HOLDINGS BERHAD50 INTEGRATED ANNUAL REPORT 2021
HO KONG SOON (Key Senior Management)
Date of Appointment 30 December 2002
Tenure of Directorship 18 years 6 months
Board Committees Membership(s) • Risk Management Committee
(Member) • Sustainability Committee (Member) • ESOS Committee (Member)
Academic/Professional Qualification(s) Bachelor of Engineering Degree from University of Malaya
Present Directorship(s) Listed entity: Nil
Other public company: Nil
Experiences Mr Ho Kong Soon started his career in 1992 as a Project Engineer in NS Industrial Development Sdn Bhd and was involved in the development of the Allson Klana Resort Hotel, Kasturi Klana Park Condominium and the Taman Semarak housing scheme, all in Negeri Sembilan. In 1994, he was promoted to Project Manager in the same company and was put in charge of project feasibility study and the initial planning of the 6,000-acre Nilai New Township in Negeri Sembilan. In 1995, he joined Potential Region Sdn Bhd as Project Manager and was involved in the development of a 220-acre orchard homestead resort in Port Dickson, Negeri Sembilan and residential houses in Sri Senawang, Negeri Sembilan.
Mr Ho left Potential Region Sdn Bhd and was appointed as Director and General Manager of Matrix Concepts Group in 1997 and oversaw the implementation of the projects undertaken by the Matrix Group. He was later promoted to Group Deputy Managing Director in 2012 and redesignated as the Group Managing Director on 1 September 2018.
Group Managing Director
Board of Directors’ Profiles
Tenure of Directorship 8 years 10 months
Board Committees Membership(s) • Audit Committee (Chairman) • Risk Management Committee
(Chairman) • Remuneration Committee (Member)
from the University of Canberra, Australia
• Member of the Malaysian Institute of Accountants and a CPA Australia
Present Directorship(s) Listed entity: Fima Corporation Berhad
Other public company: Nil
Experiences Encik Rezal Zain began his career in audit with KPMG Desa Megat in 1989 until 1993. He then subsequently joined Peat Marwick Consultants in 1993 where he was involved in numerous assignments ranging from the development of policies and procedures, market studies as well as privatisation studies. In 1995, he resigned from Peat Marwick Consultants and joined Arab Malaysian Merchant Bank Bhd (“AMMB”) as an Assistant Manager in the corporate finance department where he participated in numerous merger and acquisition exercises.
He left AMMB in 1996 and joined TDM Berhad as a Business Development Manager where he successfully completed several acquisition exercises. In 1999, he was promoted to Chief Operating Officer of TDM Berhad where he supported the Board of Directors and Chief Executive Officer of TDM Berhad.
Subsequently in 2000, he successfully completed a management buyout of TD Technologies Sdn Bhd, then a subsidiary of TDM Berhad. Presently, he is a director of TD Technologies and also an Independent Non-Executive Director of Fima Corporation Berhad.
He does not have any conflict of interest with the Company and no conviction of any offence within the past five years, other than traffic offences (if any). There is no sanction or penalty imposed on him by relevant regulatory bodies, with the exception of a reprimand and penalty of RM200,000 imposed by the Securities Commission on YFG Berhad on 13 May 2015 as he was a director of YFG Berhad at the material time.
Senior Independent Non-Executive Director
MATRIX CONCEPTS HOLDINGS BERHAD52 INTEGRATED ANNUAL REPORT 2021
Date of Appointment 15 November 2016
Tenure of Directorship 4 years 7 months
Board Committees Membership(s) • Risk Management Committee
(Member) • Sustainability Committee (Member) • ESOS Committee (Member)
Academic/Professional Qualification(s) Diploma in Architectural
Present Directorship(s) Listed entity: Nil
Other public company: • Matrix Concepts Foundation • Negri Sembilan Chinese Maternity
Association • Pusat Hemodialisis Mawar
Experiences Dato’ Logendran is an architect by profession and has been providing architectural design works, services of which also include lightings consultancy and provision of related accessories, ranges from individual projects to dwellings, mixed developments since 1987. Throughout his career, Dato’ Logendran has designed and built impressive portfolio of completed projects in Negeri Sembilan and his clients including Matrix Group, reputable governmental ministries, established companies of diverging nature of businesses.
Currently, he is the Chairman of Matrix Concepts Foundation Committee, Executive Director of Negri Sembilan Chinese Maternity Association and Vice Chairman of Pusat Hemodialisis Mawar, Seremban.
Non-Independent Non-Executive Director
Overview Sustainability
Board of Directors’ Profiles
Tenure of Directorship 6 years
Board Committees Membership(s) • Remuneration Committee (Chairman) • Audit Committee (Member) • Nomination Committee (Member)
Academic/Professional Qualification(s) Bachelor of Social Sciences (Econ) from Universiti Sains Malaysia
Present Directorship(s) Listed entity: Peterlabs Holdings Berhad
Other public company: Nil
Experiences Dato’ Hon Choon Kim started his career in the government’s statistical department in 1977. Later in 1986, he was elected as state assemblyman and was appointed as a state executive councilor of Negeri Sembilan. He was then elected to be a member of the Parliament in 1995 and was appointed as the Deputy Minister of Education from 1999 until 2008.
MATRIX CONCEPTS HOLDINGS BERHAD54 INTEGRATED ANNUAL REPORT 2021
DATO’ HAJAH KALSOM BINTI KHALID
Independent Non-Executive Director
Tenure of Directorship 5 years 3 months
Board Committees Membership(s) • Nomination Committee (Chairman) • Audit Committee (Member) • Remuneration Committee (Member) • Risk Management Committee
(Member)
Present Directorship(s) Listed entity: Nil
Other public company: Nil
Experiences Dato’ Hajah Kalsom has more than 36 years of experience in education industry. Her last appointment was the Director of the Negeri Sembilan, State Education Department, a position which she held from year 2012 until November 2015.
Overview Sustainability
Board of Directors’ Profiles
Independent Non-Executive Director
Tenure of Directorship 8 years 6 months
Board Committees Membership(s) • ESOS Committee (Chairman) • Audit Committee (Member) • Nomination Committee (Member)
Academic/Professional Qualification(s) • Diploma in Civil Engineering from
Universiti Teknologi Malaysia • Bachelor of Science in Civil
Engineering from the University of Aberdeen, Aberdeen, Scotland
• Fellow Member of the Institute of Engineers, Malaysia
• Registered Professional Engineer with the Board of Engineers, Malaysia
Present Directorship(s) Listed entity: Nil
Other public company: Nil
Experiences Dato’ (Ir.) Batumalai started his career as a Technical Assistant with the Department of Irrigation and Drainage (“DID”), Kuala Lumpur. During his 5 years there, his main responsibilities were to assist in the planning and designing of drainage and irrigation schemes. He assumed the role of Engineer with the DID, Kuala Lumpur in 1975 prior to being promoted to Project Engineer with the DID, Kedah in 1976. After 12 years with the DID, Kedah, he was promoted to District Engineer with the DID, Perak and subsequently appointed as Director of the DID, Negeri Sembilan in 1994. After 35 years of service in the DID, he retired in 2003. Presently, he is an Associate Director of O&L Jurutera Perunding, Melaka and Chairman of Pertubuhan Prasekolah Malaysia.
MATRIX CONCEPTS HOLDINGS BERHAD56 INTEGRATED ANNUAL REPORT 2021
CHUA SEE HUA
Independent Non-Executive Director
Notes:
Save and except for what was disclosed in this Integrated Annual Report, all the Directors of Matrix:- a) have no family relationship with any Director and/or major shareholder of Matrix; b) have no conflict of interest with Matrix; and c) have no public sanction or penalty, other than traffic offences, imposed by any relevant regulatory bodies during the financial year.
Date of Appointment 18 November 2020
Tenure of Directorship 7 months
Board Committees Membership(s) • Audit Committee (Member) • Risk Management Committee
(Member) • Nomination Committee (Member)
University of Cambridge (Specialising in Companies & Securities Law and International Law)
Present Directorship(s) Listed entity: Petron Malaysia Refining & Marketing Berhad
Other public company: Nil
Experiences Ms Chua See Hua began her career as a solicitor with Messrs Skrine, Kuala Lumpur in year 1985. She then subsequently joined Ernst & Young, Hong Kong as a general counsel and Simmons & Simmons, an international law firm in Hong Kong from year 1989 to 1997. Ms Chua became the partner of Messrs Raslan Loong, Kuala Lumpur from year 1997 to 2010.
In year 2010, Ms Chua founded Messrs Chua Associates, a boutique law firm in Kuala Lumpur specialising in corporate, commercial, banking, property and capital market work. On 1 March 2021, she joined Christopher & Lee Ong, a law firm affiliated with the Rajah & Tann Network as a partner.
Ms Chua is a member of the Insolvency Practice Committee of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Disciplinary Committee of MICPA.
Overview Sustainability
57 AGM Notice and Information
left to right: PAK HENG CHEONG Senior General Manager, Project Planning
TAN SZE CHEE Chief Development Officer
LEONG JEE VAN Chief Executive Officer, Property Development
TN. HJ. MUSTAZA BIN MUSA General Manager, Land Matters
HOW GIOK WAH Group Sales Advisor
LIM KOK YEE Chief Marketing Officer
BRYAN LEE THIAN LONG General Manager, Group Sales and Marketing
HARRY LEE CHIN YEOW Assistant Project Manager
DAMON LAU CHEE WEN General Manager, Southern Region
LIEW CHEE MENG General Manager, Central
PROPERTY DEVELOPMENT
Management Team
MATRIX CONCEPTS HOLDINGS BERHAD58 INTEGRATED ANNUAL REPORT 2021
left to right: NG LAI THENG Senior Manager, Group Digital Transformation
CARMEN LOO KAH BOON General Manager, Group Corporate Secretarial, Governance and Sustainability
ROSALIND JOSEPHINE LIM POH CHOO General Manager, Group Legal
DATO’ HAJI OSMAN HAJI SALLEH Group Chief Security Officer
NIK LI BIN R. DERAMAN Senior Manager, Internal Audit
CORPORATE SUPPORT
LO CHEE KIN General Manager, Matrix IBS Sdn Bhd
LEE JON WEE Managing Director, Matrix Development (Australia) Pty Ltd
CAMY TEE KAM MEE General Manager, Group Finance
LOUIS TAN SAY KUAN Chief Financial Officer
Overview Sustainability
Management Team
left to right: EDWIN TAN BEOW AIK Director, Matrix Educare Sdn Bhd – School Development
DATO’ LIM SI BOON Director, Matrix Educare Sdn Bhd
LEE YAM SEI Head, Academic Development
LOH GHEE JUAN Campus Principal
EDUCATION
DR. ONG CHIEW PING Chief Executive Officer
DATO’ DR. VIJAYA SINGHAM A/L PETHARUNAM PILLAI Medical Director (PIC)
HOSPITALITY
HEALTHCARE