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 MAZHAIRUL BIN JAMALUDIN Senior 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 KELVIN LEE CHIN CHUAN Non-Independent Non-Executive Director VIJAYAM A/P NADARAJAH Independent Non-Executive Director AUDIT COMMITTEE MAZHAIRUL BIN JAMALUDIN CHAIRMAN DATO’ HAJAH KALSOM BINTI KHALID CHUA SEE HUA LOO SEE MUN VIJAYAM A/P NADARAJAH REMUNERATION COMMITTEE LOO SEE MUN CHAIRPERSON MAZHAIRUL BIN JAMALUDIN DATO’ HAJAH KALSOM BINTI KHALID NOMINATION COMMITTEE DATO’ HAJAH KALSOM BINTI KHALID CHAIRPERSON CHUA SEE HUA LOO SEE MUN RISK MANAGEMENT COMMITTEE CHUA SEE HUA CHAIRPERSON HO KONG SOON MAZHAIRUL BIN JAMALUDIN KELVIN LEE CHIN CHUAN VIJAYAM A/P NADARAJAH SUSTAINABILITY COMMITTEE DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN CHAIRMAN DATO’ SERI LEE TIAN HOCK HO KONG SOON KELVIN LEE CHIN CHUAN VIJAYAM A/P NADARAJAH CHAI KENG WAI 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 (M) BERHAD PUBLIC BANK BERHAD MAYBANK ISLAMIC BERHAD HONG LEONG BANK BERHAD OVERVIEW 9 INTEGRATED ANNUAL REPORT 2024
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