| Date of change | 13 Jul 2021 |
| Name | TAN SRI DATO' TAN BOON HOCK |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Executive Director |
| Directorate | Non Independent and Non Executive |
| No |
Qualifications
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Major/Field of Study
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Institute/University
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Additional Information
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| Working experience and occupation |
Tan Sri Dato' Tan Boon Hock ("Tan Sri Dato' Tan") ventured into the eye specialist healthcare industry after incorporating Optimax Eye Specialist Centre Sdn Bhd ("OESC") under the name of Precious Premier (M) Sdn Bhd, offering refractive surgery services to patients. Throughout the 26 years since the incorporation of OESC, Tan Sri Dato' Tan expanded the business of OESC to other states in Malaysia and started providing other eye specialist services, including cataract surgery services. In Tan Sri Dato' Tan's capacity as a director of companies under the Optimax group of companies ("Optimax Group"), he has provided business and management guidance and strategic advice to the senior management of the Optimax Group over the years. He has also played a leading role in the formulation of the business direction and strategies of the Optimax Group. Under his guidance and direction, the Optimax Group has grown rapidly to become one of the major operators in the eye specialist industry in Malaysia. |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Dato' Tan, is the father of Ms. Tan Sing Yee, the Chief Executive Officer and Non-Independent Executive Director of the Company and a director and a shareholder of Sena Healthcare Services Sdn Bhd, a major shareholder of the Company. |
| 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 | Direct Interest - 72,043,000 Ordinary Shares Indirect Interest - 81,276,000 Ordinary Shares |
| Remarks : |
| The redesignation of Tan Sri Dato' Tan from the existing position as Non-Independent Non-Executive Director to Executive Director of Optimax Holdings Berhad is to take effect from 13 July 2021. |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 13 Jul 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-12072021-00007 |