Change in Boardroom
| BINA PURI HOLDINGS BHD |
|
Date of change | 07/03/2013 |
| Name | MATTHEW TEE KAI WOON |
| Age | 38 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Chartered Accountant, Malaysian Institute of Accountants (MIA), Certified Practising Accountant Australia, Certified Financial Planner |
| Working experience and occupation | 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 (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | 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. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 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. |
| Remarks : |
| Mr. Matthew Tee Kai Woon was promoted to Group Executive Director on 07.03.2013. |
Announcement Info
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 12 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BP-130312-0E4D3 |
