OSKVI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-F3588 |
| Date of change | 10/04/2013 |
| Name | Foo San Kan |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Chartered Accountant of the Malaysian Institute of Accountants 2) Member of the Malaysian Institute of Certified Public Accountants 3) Fellow of the Institute of Chartered Accountants in England & Wales and the Chartered Tax Institute of Malaysia |
| Working experience and occupation | Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the United Kingdom and the other 30 years were spent in various positions in Ernst & Young offices in East and West Malaysia. |
| Directorship of public companies (if any) | 1. Allianz Malaysia Berhad 2. Allianz Life Insurance Malaysia Berhad 3. Allianz General Insurance Company (Malaysia) Berhad 4. OSK Holdings Berhad 5. OSK Property Holdings Berhad 6. Symphony House Berhad 7. OSK Investment Bank Berhad 8. OSK Trustees Berhad 9. Malaysian Trustees Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | OSK Ventures International Berhad - Ordinary Shares of RM0.50 each Direct Interest - 668,000 (0.34%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Leong Keng Yuen (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Tan Sri Ong Leong Huat @ Wong Joo Hwa (Non-Independent Non-Executive Director) |
OSKVI - OTHERS OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company") - CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130410-F3589 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company") - CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of OSKVI wishes to inform that the composition of the Risk Management Committee, Nominating Committee and Remuneration Committee of the Company has been changed with effect from 10 April 2013, and the new composition of the said Committees is as follows:- Risk Management Committee 1. Dr. Ngo Get Ping – Chairman
2. Tan Sri Ong Leong Huat @ Wong Joo Hwa – Member
3. Mr. Leong Keng Yuen – Member
Nominating Committee 1. Mr. Leong Keng Yuen – Chairman
3. Dr. Ngo Get Ping – Member
Remuneration Committee 1. Dr. Ngo Get Ping – Chairman
2. Tan Sri Ong Leong Huat @ Wong Joo Hwa – Member
3. Mr. Leong Keng Yuen – Member
This announcement is dated 10 April 2013. | |
OSKVI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-F358B |
| Date of change | 10/04/2013 |
| Name | Tan Sri Datuk Dr. Omar Bin Abdul Rahman |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Doctorate of Philosophy from Cambridge University, United Kingdom 2) Certificate in Pathology from University of Queensland, Australia 3) Bachelor in Veterinary Science Degree from Sydney University, Australia |
| Working experience and occupation | Tan Sri Datuk Dr. Omar was a Science Advisor in the Prime Minister's Department from 1984 to 2001, the Executive Chairman of Kumpulan Modal Perdana Sdn. Bhd. from 2001 to April 2007 and President cum Chief Executive Officer of The Malaysia University of Science and Technology ("MUST") from 2007 to 2009. As Science Advisor, he was also active in the science and technology scene internationally. He served on the United Nations Council for Science and Technology for Development ("UNCSTD") and also on a number of other United Nations Educational Scientific and Cultural Organisation ("UNESCO") committees, as well as on the Organisation of Islamic Conference Standing Committee on Science and Technology Cooperation ("COMSTECH"). He is currently a member of UNESCO's Committee on Ethics in Science Knowledge & Technology ("COMEST"). Nationally, Tan Sri Datuk Dr. Omar serves on a number of national committees shaping a science and technology policy for Malaysia. He is also the founder of the Academy of Sciences Malaysia, Malaysian Technology Development Corporation ("MTDC"), Technology Park Malaysia Corporation ("TPM") and Composites Technology Research Malaysia Sdn. Bhd. ("CTRM"). He started his professional career in 1960 in veterinary research. Later, he was the Founding Dean of the Faculty of Veterinary Medicine and Animal Sciences and the first professor appointed by University Pertanian Malaysia, now University Putra Malaysia ("UPM"). His last position at UPM was Deputy Vice-Chancellor of Academic Affairs. He is now also a professor emeritus of UPM and was bestowed the Tokoh Akademik Negara for the year 2010 by the Ministry of Higher Education. |
| Directorship of public companies (if any) | 1. Kotra Industries Berhad 2. Green Packet Berhad 3. BCT Technology Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Leong Keng Yuen (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Tan Sri Ong Leong Huat @ Wong Joo Hwa (Non-Independent Non-Executive Director) |
OSKVI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-F3585 |
| Date of change | 10/04/2013 |
| Name | Leong Keng Yuen |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. University of Queensland, Australia - Bachelor of Engineering (Mining), First Class Honours, University Medal 2. Massachusetts Institute of Technology, USA - Master of Science in Management 3. Member of the Malaysian Institute of Accountants; Chartered Accountant 4. Fellow of the Association of Chartered Certified Accountants (UK) |
| Working experience and occupation | Mr. Leong retired as a partner of Ernst & Young Malaysia at the end of 2005. He has over 30 years involvement in the accounting profession and is well versed in Company Law and Secretarial Practice. |
| Directorship of public companies (if any) | 1. OSK Investment Bank Berhad 2. Hexza Corporation Berhad 3. The Perak Chinese Welfare Association 4. The Perak Chinese Maternity Association 5. Datin Seri Ting Sui Ngit Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | OSK Ventures International Berhad - Ordinary Shares of RM0.50 each Direct Interest - 73 (0%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Leong Keng Yuen (Senior Independent Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Executive Director) 3) Tan Sri Ong Leong Huat @ Wong Joo Hwa (Non-Independent Non-Executive Director) |
OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-EAE86 |
| Date of change | 10/04/2013 |
| Name | Wong Chong Kim |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Member of the Malaysian Institute of Accountants 2) Dealer's Representative of the Securities Commission of Malaysia 3) Fellow of the Association of Chartered Certified Accountants (Malaysia) 4) Futures Broker's Representative of the Securities Commission of Malaysia 5) Member of the Institute of Internal Auditors (Malaysia) |
| Working experience and occupation | Mr. Wong joined OSK Investment Bank Berhad ("OSKIB") as a Finance Manager in 1985 and was appointed to the Board of OSKIB in 1989 as an Executive Director. He then resigned from the Board of OSKIB and was appointed as Deputy Chief Executive Officer of OSKIB on 29 January 2007. Prior to this, Mr. Wong was the Accountant and Assistant Credit Manager of a leading financial institution in 1983 for two (2) years. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Ventures International Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Wong Chong Kim is the brother of Tan Sri Ong Leong Huat @ Wong Joo Hwa (Substantial Shareholder and Managing Director/Chief Executive Officer) and uncle of Ms. Ong Yee Ching (Non-Independent Non-Executive Director). |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | OSK Property Holdings Berhad - Ordinary Shares of RM1.00 each Direct Interest - 2,276,967 (0.95%) Warrants Direct Interest - 913,331 (0.86%) |
OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-EAE87 |
| Date of change | 10/04/2013 |
| Name | Haron Bin Datuk Tamby Chik |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Business Administration (Banking and Finance) from Connaught University, Ireland |
| Working experience and occupation | Encik Haron started his career in 1971 with Bumiputra-Commerce Bank Berhad in the Retail Banking Department and was there for six (6) years before he joined Bank Pertanian Malaysia in Retail and Money Market Department for another three (3) years. Encik Haron was then appointed to the position of General Manager/ Director in Maluri Group of Companies and Bahan-Bahan Maluri Sdn. Bhd. for two (2) years before serving as a Finance Director in Tamby Chik Hassan Realty Sdn. Bhd. for five (5) years. Thereafter, Encik Haron established his own business. |
| Directorship of public companies (if any) | OSK Trustees Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | OSK Property Holdings Berhad - Ordinary Shares of RM1.00 each Indirect Interest - 130,000 (0.05%) Warrants Indirect Interest - 30,000 (0.03%) |
OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-EAE8A |
| Date of change | 10/04/2013 |
| Name | Foo San Kan |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Chartered Accountant of the Malaysian Institute of Accountants 2) Member of the Malaysian Institute of Certified Public Accountants 3) Fellow of the Institute of Chartered Accountants in England & Wales and the Chartered Tax Institute of Malaysia |
| Working experience and occupation | Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the United Kingdom and the other 30 years were spent in various positions in Ernst & Young offices in East and West Malaysia. |
| Directorship of public companies (if any) | 1. Allianz Malaysia Berhad 2. Allianz Life Insurance Malaysia Berhad 3. Allianz General Insurance Company (Malaysia) Berhad 4. OSK Holdings Berhad 5. OSK Ventures International Berhad 6. Symphony House Berhad 7. OSK Investment Bank Berhad 8. OSK Trustees Berhad 9. Malaysian Trustees Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr. Foo San Kan is redesignated as a Senior Independent Non-Executive Director w.e.f. 10 April 2013. |
OSKPROP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | General Meetings |
| Reference No | CS-130410-EAE89 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/04/2013 |
| Time | 10:00 AM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of OSK Property Holdings Berhad ("OSKP") wishes to announce that all the resolutions tabled at the Twenty-Third Annual General Meeting ("23rd AGM") of the Company held on 10 April 2013 were duly passed by the shareholders. As set out in the Notice of the 23rd AGM, the following Directors have retired at the close of the 23rd AGM:- 1) Mr. Wong Chong Kim 2) Dato' Ikmal Hisham Bin Abdul Aziz 3) Encik Haron Bin Datuk Tamby Chik The Board of Directors of OSKP now comprises the following:- 1) Dato' Nik Mohamed Din Bin Datuk Nik Yusoff 2) Tan Sri Ong Leong Huat @ Wong Joo Hwa 3) Mr. Foo San Kan 4) Dr. Ngo Get Ping 5) Dato' Thanarajasingam Subramaniam 6) Ms. Ong Yee Ching This announcement is dated 10 April 2013. |
OSKPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-EAE82 |
| Date of change | 10/04/2013 |
| Name | Dato' Ikmal Hisham Bin Abdul Aziz |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science in Civil Engineering from University of Tennessee, USA |
| Working experience and occupation | In 1992, Dato' Ikmal Hisham served as a Managing Director of Nobel Twin (M) Sdn. Bhd., an authorised dealer for Perodua and the Managing Director of TJM Sdn. Bhd., a company dealing with imported luxury vehicles. Dato' Ikmal Hisham is currently the UMNO Tanah Merah, Kelantan Division Head. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Foo San Kan (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Ong Yee Ching (Non-Independent Non-Executive Director) |
OSKPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-EAE83 |
| Date of change | 10/04/2013 |
| Name | Haron Bin Datuk Tamby Chik |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Business Administration (Banking and Finance) from Connaught University, Ireland |
| Working experience and occupation | Encik Haron started his career in 1971 with Bumiputra-Commerce Bank Berhad in the Retail Banking Department and was there for six (6) years before he joined Bank Pertanian Malaysia in Retail and Money Market Department for another three (3) years. Encik Haron was then appointed to the position of General Manager/ Director in Maluri Group of Companies and Bahan-Bahan Maluri Sdn. Bhd. for two (2) years before serving as a Finance Director in Tamby Chik Hassan Realty Sdn. Bhd. for five (5) years. Thereafter, Encik Haron established his own business. |
| Directorship of public companies (if any) | OSK Trustees Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | OSK Property Holdings Berhad - Ordinary Shares of RM1.00 each Indirect Interest - 130,000 (0.05%) Warrants Indirect Interest - 30,000 (0.03%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Foo San Kan (Senior Independent Non-Executive Director) - Chairman 2) Dr. Ngo Get Ping (Independent Non-Executive Director) 3) Ong Yee Ching (Non-Independent Non-Executive Director) |
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