CORPORATE INFORMATION BOARD OF DIRECTORS DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN Chairman Non-Independent Non-Executive Director Mazhairul Bin Jamaludin Senior Independent Non-Executive Director Vijayam A/P Nadarajah Independent Non-Executive Director DATO’ SERI LEE TIAN HOCK Group Executive Deputy Chairman Non-Independent Executive Director Chua See Hua Independent Non-Executive Director Datuk Seri Kamaludin Bin Md Said Independent Non-Executive Director Kelvin Lee Chin Chuan Group Executive Director Non-Independent Executive Director Loo See Mun Independent Non-Executive Director Harry Lee Chin Yeow Alternate Director to Kelvin Lee Chin Chuan AUDIT COMMITTEE MAZHAIRUL BIN JAMALUDIN Chairman Chua See Hua Loo See Mun VijaYam A/P Nadarajah DatuK Seri Kamaludin Bin Md Said REMUNERATION COMMITTEE Loo See Mun Chairperson Mazhairul Bin Jamaludin DatuK Seri Kamaludin Bin Md Said NOMINATION COMMITTEE Chua See Hua Chairperson Loo See Mun DatuK Seri Kamaludin Bin Md Said RISK MANAGEMENT COMMITTEE VijaYam A/P Nadarajah Chairperson Mazhairul Bin Jamaludin Chua See Hua Kelvin Lee Chin Chuan SUSTAINABILITY COMMITTEE DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN Chairman Dato’ Seri Lee Tian HocK Kelvin Lee Chin ChuaN VijaYam A/P Nadarajah Chai Keng Wai COMPANY SECRETARY CARMEN LOO KAH BOON (MAICSA 0784630) (SSM Pracঞcing Cerঞficate 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 Ernst & Young PLT 202006000003 (LLP0022760-LCA) & AF0039 Level 23A Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur. Tel : +603-7495 8000 Fax : +603-2095 5332 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 09 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 01 OVERVIEW
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