DATO' SERI LEE TIAN HOCK

Company
[MATRIX]: MATRIX CONCEPTS HOLDINGS BHD
Name
DATO' SERI LEE TIAN HOCK
Nationality
Malaysia
Gender
Male
Age
60
Designation
Executive Deputy Chairman
Directorate
Executive
Qualification
Degree in Housing, Building and Planning from Universiti Sains Malaysia
Working Experience
Dato' Lee Tian Hock is the founder, director and major shareholder of Matrix Concepts Holdings Berhad (MCHB) Group. Dato' Lee is the Group Managing Director of MCHB Group since 2012 till current date. He shall be re-designated as Group Executive Deputy Chairman with effect from 1 September 2018.
Directorship of Public Companies
Matrix Concepts Holdings Berhad
Interest
Dato' Lee Tian Hock's shareholdings in MCHB as follows:-
Ordinary shares
- Direct interest ( own name)
- 115,569,276 shares
- Indirect interest - 166,301,535 shares #
Warrants 2015/2020
- Direct interest (own name ) - 260,342 warrants
- Indirect interest - 8,503,643 warrants #
#- deemed interested pursuant to Section 8 and/or Section 59(11)(c) of the Companies Act, 2016
Conflict of Interest
Dato' Lee Tian Hock has recurrent related party interests,of which shareholders' approval had been sought. The details of which are available in the circular dated 18 July 2018
(ref: DCS-16072018-00011)
Direct (units)
128,978,098
Direct (%)
10.31%
Indirect (units)
276,159,044
Indirect (%)
22.07%
Total (units)
405,137,142
Total (%)
32.38%
Date of Notice
11-Dec-2023

Details of Changes
Securities After Change
Transactions
Ann. Date Name Details of Changes Securities After Changes
Date Type No. of Shares Price Direct (%) Indirect (%) Total (%)

Changes
Ann. Date Date Type Name Title View
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