OSKVI

0.630

(%)

Change in Boardroom

OSK VENTURES INTERNATIONAL BERHAD

Date of change 18 Apr 2023
Name TAN SRIĀ ONG LEONG HUAT @ WONG JOO HWA
Age 79
Gender Male
Nationality Malaysia
Designation Non Executive Chairman
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Capital Markets and Services Representativeā€™s Licence
Securities Commission of Malaysia
Others
Senior Cambridge, Federation of Malaysia Certificate
Methodist English School

Working experience and occupation
Tan Sri Ong Leong Huat @ Wong Joo Hwa ("Tan Sri Ong") holds a Capital Markets and Services Representatives licence issued by the Securities Commission Malaysia under the Capital Markets and Services Act, 2007 for dealing in securities. Tan Sri Ong was a Director of Malaysian Exchange of Securities Dealing and Automated Quotation (MESDAQ) from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the Securities Commission Malaysia 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.

Since 1969, Tan Sri Ong was attached to a leading financial institution where he last held the position of Senior General Manager. He became the Managing Director/Chief Executive Officer of OSK Securities Berhad (which was later known as OSK Investment Bank Berhad) from July 1985 to January 2007 and was thereafter appointed as the Group Managing Director/Chief Executive Officer of OSK Investment Bank Berhad. Tan Sri Ong was then re-designated as a Non-Independent Non-Executive Director of OSK Investment Bank Berhad (which was later known as OSKIB Sdn. Bhd.) on 18 January 2011, a position he held until 30 April 2013.

In 2003, Tan Sri Ong established OSK Ventures International Berhad ("the Company"), which supported and incubated a number of successful technology companies in Malaysia. He was appointed as a Non-Independent Non-Executive Director of the Company from December 2003 to April 2010 and re-appointed with the same designation from February 2013 to April 2017.

Tan Sri Ong is also the Executive Chairman of OSK Holdings Berhad, PJ Development Holdings Berhad and OSK Property Holdings Berhad, a Non-Independent Non-Executive Director of RHB Bank Berhad, the Non-Independent Non-Executive Chairman of RHB Investment Bank Berhad, a Trustee of OSK Foundation and a Director of KE-ZAN Holdings Berhad.
Directorships in public companies and listed issuers (if any)
1. OSK Holdings Berhad
2. RHB Bank Berhad
3. RHB Investment Bank Berhad
4. PJ Development Holdings Berhad
5. OSK Foundation
6. KE-ZAN Holdings Berhad
7. OSK Property Holdings 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, the Executive Director/Chief Executive Officer of the Company. He is also a major shareholder of the Company by virtue of his substantial shareholdings in OSK Equity Holdings Sdn. Bhd.
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
The indirect interest of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:

(i) OSK Holdings Berhad - 463,401
(ii) OSK Equity Holdings Sdn. Bhd. - 111,402,130
(iii) RHB Nominees (Tempatan) Sdn. Bhd. OSK Equity Holdings Sdn. Bhd. - 17,480,800

(Deemed interested pursuant to Section 8 of the Companies Act 2016)

(iv) Ong Yin Suen - 144,457
(v) Ong Ju Yan - 443,869
(vi) Ong Ju Xing - 79,968
(vii) Ong Yee Ching - 2,104,011

(Deemed interested pursuant to Section 59(11)(c) of the Companies Act 2016)




Announcement Info

Company Name OSK VENTURES INTERNATIONAL BERHAD
Stock Name OSKVI
Date Announced 17 Apr 2023
Category Change in Boardroom
Reference Number C03-12042023-00005