Osk Investor Relations Overview

INVESTOR
RELATIONS

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Overview

OSK Holdings Berhad was established in 1963 as a small stockbroking company. Today, we are a conglomerate with diversified business interests in Property Development and Investment, Financial Services, Construction, Industries and Hospitality. We have over 2,000 employees with business operations in Malaysia, Vietnam and Australia. OSK Holdings Berhad’s main subsidiaries include PJ Development Holdings Berhad and OSK Property Holdings Berhad.

BOARD
Members & Committees

 

DATO’ NIK MOHAMED DIN BIN DATUK NIK YUSOFF

Non-Independent Non-Executive Chairman

Dato’ Nik Mohamed Din bin Datuk Nik Yusoff, a Malaysian, is the Non-Independent Non-Executive Chairman of the company.

 

TAN SRI ONG LEONG HUAT
@ WONG JOO HWA

Chief Executive Officer / Group Managing Director

Tan Sri Ong Leong Huat @ Wong Joo Hwa, a Malaysian, is the Chief Executive Officer / Group Managing Director of the Company.

 

MR.ONG JU YAN

Deputy Group Managing Director

Mr. Ong Ju Yan, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as Deputy Group Managing Director of the company.

 

MR. ONG JU XING

Executive Director

Mr. Ong Ju Xing, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as an Executive Director of the company.

 

DATO’ SAIFUL BAHRI BIN ZAINUDDIN

Executive Director

Dato’ Saiful Bahri Bin Zainuddin, a Malaysian, was appointed to the Board of the Company on 9 October 2015 as an Executive Director.

 

MR FOO SAN KAN

Senior Independent Non-Executive Director

Mr. Foo San Kan, a Malaysian, was appointed to the Board of the Company on 2 January 2009 as a Senior Independent Non-Executive Director.

 

TAN SRI DATIN PADUKA SITI SA’DIAH BINTI SHEIKH BAKIR

Independent Non-Executive Director

Tan Sri Datin Paduka Siti Sa’diah Sheikh Bakir, a Malaysian, was appointed to the Board of the Company on 19 April 2016 as an Independent Non-Executive Director of the company.

 

DATO’ ABDUL MAJIT BIN AHMAD KHAN

Independent Non-Executive Director

Dato’ Abdul Majit bin Ahmad Khan, a Malaysian, was appointed to the Board of the Company on 2 January 2009 as an Independent Non-Executive Director of the company.

 

DATO’ THANARAJASINGAM SUBRAMANIAM

Independent Non-Executive Director

Dato’ Thanarajasingam Subramaniam, a Malaysian, was appointed to the Board of the Company on 19 April 2016 as an Independent Non-Executive Director of the company.

 

ONG YEE CHING

Non-Independent Non-Executive Director

Ms. Ong Yee Ching, a Singaporean, was appointed to the Board of the Company on 19 April 2016 as a Non-Independent Non-Executive Director of the company.


A. Audit Committee Members
MR. FOO SAN KAN – CHAIRMAN
Senior Independent Non-Executive Director
DATO’ ABDUL MAJIT BIN AHMAD KHAN
Independent Non-Executive Director
Dato’ Thanarajasingam Subramaniam
Independent Non-Executive Director
B. Risk Management Committee
Members
Tan Sri Datin Paduka Siti Sa’diah binti Sheikh Bakir – Chairperson
Independent Non-Executive Director
Mr. Foo San Kan
Senior Independent Non-Executive Director
DATO’ ABDUL MAJIT BIN AHMAD KHAN
Independent Non-Executive Director
C. Nomination & Remuneration
Committee Members
Mr. Foo San Kan – Chairman
Senior Independent Non-Executive Director
DATO’ ABDUL MAJIT BIN AHMAD KHAN
Independent Non-Executive Director
Dato’ Thanarajasingam Subramaniam
Independent Non-Executive Director

Investor Relations
Contact

Mr Woon Chong Boon
Tel : 603 2166 6225
Fax : 603 2026 6331
Email : ir@oskgroup.com

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