chief executive officers’ profiles TAN SZE CHEE Co-Chief Executive Officer, Property DEvElopmEnT DATE OF APPOINTMENT 1 November 2024 ACADEMIC/PROFESSIONAL QUALIFICATIONS Bachelor of Civil Engineering from Universiঞ Tun Hussein Onn PRESENT DIRECTORSHIP Listed entity: Nil Other public Company: Nil EXPERIENCES Ms. Tan Sze Chee began her career in Year 2003 as a Civil Engineer at Gamuda Engineering Sdn Bhd. She later joined Matrix Concepts Group in May 2005 as a Project Engineer, playing a key role in the incepঞon and master planning of the Company’s maiden projects 5,233–acres of Bandar Sri Sendayan and 900–acres of Bandar Seri Impian, including involvement in the civil infrastructure design. Promoted to Head of Group Project Planning in May 2015 and advanced to Chief Development Officer of Property Business Unit in July 2017. Spearheaded the formulaঞon of the development’s strategic direcঞon, encompassing overall master planning, product development and proposiঞon, and implementaঞon of developments. Ms. Tan is the key contributor to the procurement and master planning of Malaysia Vision Valley (“MVV”) City (2,382–acres) ensuring the development’s alignment with a visionary framework that serves as a catalyst for economic growth and delivers meaningful social and economic impact at both state and naঞonal levels. Arising from her achievements, she was promoted to Co-Chief Execuঞve Officer (Property Development) on 1 November 2024. Ms. Tan overall in-charge of the pre- and post-development of land maers which encompasses business development, land acquisiঞon and approval maers. Leading the in-house design team, which includes overseeing building architecture, landscape, civil and structural design, and contractual maers. Ms. Tan has declared her perceived/potenঞal interest as follows:- • Spouse is a director and shareholder of Parkland Development Sdn Bhd, a property development company. Save and except for what was disclosed above, Ms. Tan:- a) has no family relaঞonship with any Director and/or major shareholders of Matrix; b) has no conflict of interest with Matrix; and c) other than traffic offences, has no convicঞon for offences within the past five (5) years, public sancঞon or penalty, imposed by any relevant regulatory bodies during the financial year. Age Gender Naঞonality 44 60 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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