[MATRIX] Executive Director APPOINTMENT - MR KELVIN LEE CHIN CHUAN on 26-Nov-2024

Stock
[MATRIX] : MATRIX CONCEPTS HOLDINGS BHD
Announcement Date
26-Nov-2024
Board Member Information:
Date of Change
01-Apr-2025
Type of Change
APPOINTMENT
Designation
Executive Director
Directorate
Executive
Name
MR KELVIN LEE CHIN CHUAN
Age
33
Gender
Male
Nationality
Malaysia
Working Experience
AECOM Malaysia (Structural Design Engineer)- 2016 -2018
 MATRIX CONCEPTS HOLDINGS BERHAD (Executive Assistant to Group Managing Director) 2018- 2021
CANGKAT HARTAMAS SDN BHD (Executive Director) - 2021- Present 
 KARISMA PERWIRA SDN BHD (Director) -2021- Present
 HORIZON L&L SDN BHD (Managing Director) - 2023- Present
 MATRIX CONCEPTS HOLDINGS BERHAD (Non-Independent Non-Executive Director) - 2023- Present
Directorship of Public Companies
He is currently the Non-Independent Non-Executive Director of Matrix Concepts Holdings Berhad.
Family Relationship
Kelvin Lee Chin Chuan is the son of Dato Seri Lee Tian Hock, the Group Executive Deputy Chairman of Matrix Concepts Group. He is also the brother to Mr Harry Lee Chin Yeow.
Conflict of Interest
Mr Kelvin Lee is the director and/or shareholder of the below family-owned companies where the nature of business is property development  similar with Matrix Concepts Group ( Perceived Interests)

- Horizon L&L Sdn Bhd
- Karisma Perwira Sdn Bhd 
- Cangkat Hartamas Sdn Bhd
- Pembinaan Cangkat Hartamas Sdn Bhd
Interest
Kelvin Lee Chin Chuan owns shares in Matrix Concepts Holdings Berhad as follows:-
- Own name- 10,000,000 shares  ( Direct interest)
- Spouse ( Soh Jo Xin)  - 2,001,987 ( Indirect Interest)
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