[BPURI] Board Member REDESIGNATION - MATTHEW TEE KAI WOON on 12-Mar-2013

Stock
[BPURI] : BINA PURI HOLDINGS BHD
Announcement Date
12-Mar-2013
Board Member Information:
Date of Change
07-Mar-2013
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Others
Designation
Board Member
Directorate
Executive
Name
MATTHEW TEE KAI WOON
Age
38
Nationality
MALAYSIAN
Qualification
Chartered Accountant, Malaysian Institute of Accountants (MIA), Certified Practising Accountant Australia, Certified Financial Planner
Working Experience
Mr. Matthew Tee was the Special Assistant to the Group Managing Director of Bina Puri Holdings Bhd., YBhg. Tan Sri Datuk Tee Hock Seng, JP since 1 December 2003. He was appointed as Alternate Director to YBhg. Tan Sri Datuk Tee on 18 December 2007 and held the position of Executive Director from 1 December 2009. He has served as an Administrator of the Chinese Maternity Hospital from 2001 to 2003 and was attached to PriceWaterhouse Coopers as an Auditor from 1999 to 2001.
Directorship of Public Companies
Nil
Family Relationship
Mr. Matthew Tee is the son of YBhg. Tan Sri Datuk Tee Hock Seng, JP, Group Managing Director, nephew of Mr Tay Hock Lee and YBhg. Datuk Henry Tee Hock Hin, Non-Executive Directors and grandnephew of Dr Tony Tan Cheng Kiat, Founder Director.
Conflict of Interest
Nil
Interest
He is the shareholder of 1,419,625 ordinary shares in Bina Puri Holdings Bhd. He is deemed interested in the following shares:-
27,000 ordinary shares held by his father, YBhg. Tan Sri Datuk Tee;
15,342,778 ordinary shares held by OSK Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for YBhg. Tan Sri Datuk Tee;
340,000 ordinary shares held by OSK Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for Tee Hock Seng Holdings Sdn. Bhd., a company where his father is a director and shareholder.
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