Change In Boardroom - Tan Sri Dato' Dr Tan Boon Hock

BackDec 01, 2021
Date of change 01 Dec 2021
Name TAN SRI DATO' DR TAN BOON HOCK
Age 66
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Director
New Position Executive Deputy Chairman
Directorate Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

 

Working experience and occupation

Tan Sri Dato' Dr Tan Boon Hock ("Tan Sri Dato' Dr 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' Dr 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' Dr 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' Dr 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

 


Announcement Info

Company Name OPTIMAX HOLDINGS BERHAD
Stock Name OPTIMAX
Date Announced 01 Dec 2021
Category Change in Boardroom
Reference Number C03-29112021-00003