DIRECTORS’ REPORT (CONT’D) DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN DATO’ SERI LEE TIAN HOCK HO KONG SOON CHUA SEE HUA DATO’ HAJAH KALSOM BINTI KHALID DATO’ HON CHOON KIM DATO’ LOGENDRAN A/L K NARAYANASAMY LOO SEE MUN MAZHAIRUL BIN JAMALUDIN The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follow:- AHMAD IZZUDDIN BIN ISMAIL DATO’ HJ. MOHD BAHRUDIN BIN MAHFUZ DATO’ LEE YUEN FONG DATO’ LIM KHENG LOY DATO’ LIM SI BOON DATO’ MOHD JAAFAR BIN MOHD ATAN DATUK MOHD AMINUDDIN BIN MOHD AMIN DR. ONG CHIEW PING EDWIN TAN BEOW AIK FONG FEE JUNE KELVIN LEE CHIN CHUAN KRISNARAGA SYARFUAN LEE JON WEE LEE TIAN ONN LIM CHEW HENG MURTADHA BIN MOKHTAR SUHAIMI BIN ALI TAN SAY KUAN TEOH SIEW YIEN TUAN HAJI MUSTAZA BIN MUSA DATO’ SERI DR. RAZALI BIN AB. MALIK DATO’ MOHD KHIDIR BIN MAJID YEW AH TEE DATO’ DR MOHAMAD RAFIE BIN AB MALEK (APPOINTED ON 01.09.2022) EMY MARIANY BINTI MOHD MOKHTAR (APPOINTED ON 01.09.2022) LIEW CHEE MENG (APPOINTED ON 19.09.2022) REZAL ZAIN BIN ABDUL RASHID (APPOINTED ON 01.04.2022) NORAZHAR BIN MUSA (APPOINTED ON 23.03.2023) TAN SZE CHEE (APPOINTED ON 01.09.2022) CHIA KHING FUAT (RESIGNED ON 07.10.2022) LEONG JEE VAN (RESIGNED ON 09.09.2022) YAP KIAN MUN (FIRST DIRECTOR AND RESIGNED ON 27.10.2022) INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 133
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