CORPORATE INFORMATION Board Of Directors Dato’ Haji Mohamad Haslah Bin Mohamad Amin Chairman (Non-Independent Non-Executive Director) Dato’ Seri Lee Tian Hock Group Executive Deputy Chairman (Non-Independent Executive Director) Ho Kong Soon Group Managing Director (Non-Independent Executive Director) Dato’ Logendran A/L K Narayanasamy (Non-Independent Non-Executive Director) Mazhairul Bin Jamaludin (Senior Independent Non-Executive Director) Dato’ Hon Choon Kim (Independent Non-Executive Director) Dato’ Hajah Kalsom Binti Khalid (Independent Non-Executive Director) Chua See Hua (Independent Non-Executive Director) Loo See Mun (Independent Non-Executive Director) AUDIT COMMITTEE Mazhairul Bin Jamaludin (Chairman) Dato’ Hon Choon Kim Dato’ Hajah Kalsom Binti Khalid Chua See Hua Loo See Mun REMUNERATION COMMITTEE Dato’ Hon Choon Kim (Chairman) Dato’ Hajah Kalsom Binti Khalid Mazhairul Bin Jamaludin NOMINATION COMMITTEE Dato’ Hajah Kalsom Binti Khalid (Chairperson) Dato’ Hon Choon Kim Chua See Hua Loo See Mun RISK MANAGEMENT COMMITTEE Chua See Hua (Chairperson) Ho Kong Soon Dato’ Logendran A/L K Narayanasamy Dato’ Hajah Kalsom Binti Khalid Mazhairul Bin Jamaludin Loo See Mun SUSTAINABILITY COMMITTEE Dato’ Haji Mohamad Haslah Bin Mohamad Amin (Chairman) Dato’ Seri Lee Tian Hock Ho Kong Soon Dato’ Logendran A/L K Narayanasamy Mazhairul Bin Jamaludin COMPANY SECRETARY Carmen Loo Kah Boon (MAICSA 0784630) (SSM Practicing Certificate No. 201908001700) REGISTERED OFFICE Wisma Matrix No. 57, Jalan Tun Dr. Ismail, 70200 Seremban, Negeri Sembilan. Tel : +606-7642 688 Fax : +606-7646 288 Website : www.mchb.com.my Email : matrixcorp@mchb.com.my STOCK EXCHANGE LISTING Bursa Malaysia Securities Berhad Main Market Property Sector STOCK NAME AND CODE MATRIX (5236) AUDITORS Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF1018 52, Jalan Kota Laksamana 2/15, Taman Kota Laksamana, Seksyen 2, 75200 Melaka. Tel : +606-2825 995 Fax : +606-2836 449 REGISTRAR Bina Management (M) Sdn Bhd Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor. Tel : +603-7784 3922 Fax : +603-7784 1988 Email : binawin@binamg168.com BANKERS AmBank Islamic Berhad AmBank Berhad Public Bank Berhad Maybank Islamic Berhad Hong Leong Bank Berhad INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 11
RkJQdWJsaXNoZXIy NDgzMzc=