Change In Boardroom - Miss Tan Sing Chia

BackNov 29, 2022
Date of change 01 Dec 2022
Name MISS TAN SING CHIA
Age 34
Gender Female
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Science in Accounting and Finance
Cardiff University, United Kingdom

 

Working experience and occupation

Michelle began her career as a Credit Control Officer at Pantai Hospital Kuala Lumpur in 2011, where she was primarily responsible for conducting credit checks on new customers and resolving problems for outstanding invoice payments. In late 2011, she joined Rawang Specialist Center Sdn Bhd as an Assistant to the Chief Operating Officer, where she was involved in establishing and setting up of the Rawang Specialist Hospital (now known as KPJ Rawang Specialist Hospital). In November 2012, she was appointed as a director of Sena Traffic Systems Sdn Bhd.(STS ) and in her capacity as a director, she oversaw the finance and accounting functions of STS.

In June 2013, she left Rawang Specialist Center Sdn Bhd and joined Sena Letrik (M) Sdn Bhd (Sena Letrik) as Acting Chief Financial Controller in December 2013, where she was primarily responsible for handling day-to-day finance activities and financial planning of the Sena Letrik group of companies (including STS, which was a subsidiary of Sena Letrik until January 2018).

In August 2018, Michelle left Sena Letrik and joined Optimax Eye Specialist Centre Sdn Bhd (a subsidiary of Optimax Holdings Berhad, being a public company listed on the ACE Market of Bursa Securities) as Group Financial Controller. She was re-designated as Chief Financial Officer of Optimax Holdings Berhad in January 2020, where she was primarily responsible for overseeing the finance and accounting, treasury functions and regulatory compliance matters of the Optimax Holdings Berhad group of companies until her resignation in May 2022.

Directorships in public companies and listed issuers (if any)

ITMAX System Berhad [200101008580 (544336-M)]

Optimax Holdings Berhad [201801028697 (1290723-T)]

Family relationship with any director and/or major shareholder of the listed issuer

Director & Major Shareholder - Tan Sri Dato (Dr) Tan Boon Hock (father)

Major Shareholder - Puan Sri Datin Lim Sho Hoo (mother) Directors - Tan Sing Yee (sister)

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

1) Direct interest in 2,060,000 ordinary share (0.381%)

2) Direct interest in 515,000 warrants (0.381%)


Announcement Info

Company Name OPTIMAX HOLDINGS BERHAD
Stock Name OPTIMAX
Date Announced 29 Nov 2022
Category Change in Boardroom
Reference Number C03-29112022-00004