OSKVI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-F358E |
| Date of change | 10/04/2013 |
| Name | Ong Ju Yan |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | B.A. in Economics from Yale University |
| Working experience and occupation | Mr. Ong is currently the Chief Operating Officer and Head of Investment Banking for OSK Investment Bank Berhad ("OSKIB"). His responsibilities include managing the Group's investment banking and institutional securities businesses as well as handling the Group's regional expansion and integration strategies. Mr. Ong has over 10 years of experience in financial services, having started his career with Morgan Stanley in New York and Singapore and later joining OSKIB in Malaysia where he has a regional management role. Mr. Ong also served as Yale's Country Director for Malaysia from 2005 to 2010. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ong Ju Yan is the son of Tan Sri Ong Leong Huat @ Wong Joo Hwa (Substantial Shareholder and Non-Independent Non-Executive Director), brother of Ms. Ong Yee Min (Executive Director) and nephew of Mr. Wong Chong Kim (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 Ventures International Berhad - Ordinary Shares of RM0.50 each Direct Interest - 443,869 (0.23%) Indirect Interest - 53,697,682 (27.43%) Warrants Direct Interest - 221,934 (0.23%) Indirect Interest - 33,828,680 (34.56%) |
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-F358A |
| Date of change | 10/04/2013 |
| Name | Dato' Seri Abdul Azim Bin Mohd Zabidi |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Master of Arts in Business Law from London Metropolitan University, United Kingdom 2) Fellow Member of the Institute of Chartered Secretaries and Administrators, United Kingdom |
| Working experience and occupation | Dato’ Seri Abdul Azim was the Chairman of Bank Simpanan Nasional ("BSN"), Malaysia's National Savings Bank, a position he held for 10 years till June 2009. During his tenure at BSN, he was also active in the work undertaken by World Savings Banks Institute ("WSBI"), Brussels, Belgium. In 2000, in recognition of this, he was appointed President (Asia Pacific) for WSBI and elevated to its Board of Directors in 2003. In September 2006 until April 2009, he was elected as the Vice President and Treasurer of WSBI. Dato' Seri Abdul Azim's extensive involvement in unit trust/mutual funds and fund management culminated in him being elected President of the Federation of Malaysian Unit Trust Managers in 1998 through 2003. During this period, he was appointed Member of the Steering Committee of the International Investment Funds Association ("IIFA"), Montreal, Canada, a post that he held until 2008. On the Malaysian scene, during the period from 2000 to 2004, Dato' Seri Abdul Azim was selected by the Government to be a member of the National Economic Consultative Council II, where he served on the Islamic Banking and Finance Committee, selected by the Securities Commission to be a member of its Capital Market Advisory Council, selected by the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) to be a member of its Index Committee and Deputy Chairman of its Board of Advisors for the Malaysian Central Depository. |
| Directorship of public companies (if any) | 1. XOX Berhad 2. Timberwell Berhad 3. Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad) 4. Wang-Zheng Berhad 5. Patimas Computers 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 - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | General Meetings |
| Reference No | CS-130410-F358C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/04/2013 |
| Time | 11:30 AM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of OSK Ventures International Berhad ("OSKVI") wishes to announce that all the resolutions tabled at the Ninth Annual General Meeting ("9th AGM") of the Company held on 10 April 2013 were duly passed by the shareholders. As set out in the Notice of the 9th AGM, the following Directors have retired at the close of the 9th AGM:- 1) Tan Sri Datuk Dr. Omar Bin Abdul Rahman 2) Dato' Seri Abdul Azim Bin Mohd Zabidi 3) Mr. Foo San Kan 4) Mr. Wong Chong Kim 5) Mr. Ong Ju Yan The Board of Directors of OSKVI now comprises the following:- 1) Dato' Nik Mohamed Din Bin Datuk Nik Yusoff 2) Tan Sri Ong Leong Huat @ Wong Joo Hwa 3) Mr. Yee Chee Wai 4) Ms. Ong Yee Min 5) Dr. Ngo Get Ping 6) Mr. Leong Keng Yuen (Appointed w.e.f. 10 April 2013) This announcement is dated 10 April 2013. |
OSKVI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-F3584 |
| Date of change | 10/04/2013 |
| Name | Leong Keng Yuen |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| 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%) |
| Remarks : |
| Mr. Leong Keng Yuen is appointed as a Senior Independent Non-Executive Director w.e.f. 10 April 2013. |
OSKVI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-F3591 |
| Date of change | 10/04/2013 |
| Name | Tan Sri Datuk Dr. Omar Bin Abdul Rahman |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| 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 & 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 |
OSKVI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-F3590 |
| Date of change | 10/04/2013 |
| Name | Foo San Kan |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| 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%) |
OSKVI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-F3592 |
| Date of change | 10/04/2013 |
| Name | Dato' Seri Abdul Azim Bin Mohd Zabidi |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Master of Arts in Business Law from London Metropolitan University, United Kingdom 2) Fellow Member of the Institute of Chartered Secretaries and Administrators, United Kingdom |
| Working experience and occupation | Dato’ Seri Abdul Azim was the Chairman of Bank Simpanan Nasional ("BSN"), Malaysia's National Savings Bank, a position he held for 10 years till June 2009. During his tenure at BSN, he was also active in the work undertaken by World Savings Banks Institute ("WSBI"), Brussels, Belgium. In 2000, in recognition of this, he was appointed President (Asia Pacific) for WSBI and elevated to its Board of Directors in 2003. In September 2006 until April 2009, he was elected as the Vice President and Treasurer of WSBI. Dato' Seri Abdul Azim's extensive involvement in unit trust/mutual funds and fund management culminated in him being elected President of the Federation of Malaysian Unit Trust Managers in 1998 through 2003. During this period, he was appointed Member of the Steering Committee of the International Investment Funds Association ("IIFA"), Montreal, Canada, a post that he held until 2008. On the Malaysian scene, during the period from 2000 to 2004, Dato' Seri Abdul Azim was selected by the Government to be a member of the National Economic Consultative Council II, where he served on the Islamic Banking and Finance Committee, selected by the Securities Commission to be a member of its Capital Market Advisory Council, selected by the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) to be a member of its Index Committee and Deputy Chairman of its Board of Advisors for the Malaysian Central Depository. |
| Directorship of public companies (if any) | 1. XOX Berhad 2. Timberwell Berhad 3. Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad) 4. Wang-Zheng Berhad 5. Patimas Computers 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 |
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-F3586 |
| Date of change | 10/04/2013 |
| Name | Dr. Ngo Get Ping |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | DPhil in Metallurgy from the University of Oxford (UK) in 1984. |
| Working experience and occupation | Dr. Ngo was the contract manager for Intraco (S) Pte Ltd, a soil specialist construction company in 1985 and thereafter joined GIC (Singapore) Pte Ltd as an Investment Officer in 1986. He was an Associate Director with James Capel Asia Pte Ltd from 1988 to 1993 and a Senior Vice President with Nomura Securities Singapore Pte Ltd from 1994 to 1996. Prior to his retirement in 2006, he was the Head of Sales and Deputy Country Head with CLSA Singapore Pte Ltd for a period of ten (10) years |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Investment Bank Berhad 3. OSK Property Holdings 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 Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-F358F |
| 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 Property Holdings 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 Non-Independent Non-Executive Director) and uncle of Ms. Ong Yee Min (Executive Director) and Mr. Ong Ju Yan (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 Ventures International Berhad - Ordinary Shares of RM0.50 each Direct Interest - 799,500 (0.41%) Indirect Interest - 560,000 (0.29%) Warrants Direct Interest - 413,792 (0.42%) |
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-F3587 |
| Date of change | 10/04/2013 |
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Tan Sri Ong holds a Capital Markets and Services Representative’s licence issued by the Securities Commission of Malaysia ("SC") under the Capital Markets and Services Act, 2007 for dealing in securities. |
| Working experience and occupation | Tan Sri Ong was a Director of MESDAQ from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the SC in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was previously a member of the Securities Market Consultative Panel of Bursa Malaysia Berhad. For over 17 years since 1969, he was attached to a leading financial institution where he last held the position of Senior General Manager. He was the Managing Director/CEO of OSK Investment Bank Berhad (“OSKIB”) from July 1985 to January 2007 and thereafter appointed as the Group Managing Director/CEO. He was then re-designated as a Non-Independent Non-Executive Director of OSKIB, a position he stills holds. Tan Sri Ong is also the CEO / Group Managing Director of OSK Holdings Berhad and the Managing Director/CEO of OSK Property Holdings Berhad. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Investment Bank Berhad 3. OSK Property Holdings Berhad 4. Bursa Malaysia Berhad 5. KE-ZAN Holdings Berhad 6. RHB Bank Berhad 7. RHB Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Ong is the father of Ms. Ong Yee Min (Executive Director) and Mr. Ong Ju Yan (Executive Director) and brother of Mr. Wong Chong Kim (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 Ventures International Berhad - Ordinary Shares of RM0.50 each Direct Interest - 53,671,446 (27.42%) Indirect Interest - 9,812,374 (5.01%) Warrants Direct Interest - 28,055,464 (28.67%) Indirect Interest - 6,671,774 (6.82%) |
| 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) |
No comments:
Post a Comment