Investor Relations Overview

INVESTOR
RELATIONS

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Overview

PJ Development Holdings Berhad (PJD) was established in 1965 as a plantation and property development company. Over the years, PJD divested its plantation business and grew its business in four key areas of property development, construction, manufacturing of building materials under the Acotec and Olympic Cables brands, and hospitality under the Swiss Garden International and SGI Vacation Club brands. PJD is today a subsidiary of OSK Holdings Berhad.

BOARD
Members & Committees

 

TAN SRI ONG LEONG HUAT
@ WONG JOO HWA

Non-Independent Non-Executive Chairman Malaysian

Tan Sri Ong Leong Huat @ Wong Joo Hwa, a Malaysian, was appointed to the Board of the Company on 23 December 2013 as a Non-Independent Non-Executive Chairman of the company.

 

PUAN SRI KHOR CHAI MOI

Executive Director Malaysian

Puan Sri Khor Chai Moi, a Malaysian, was appointed to the Board of the Company on 12 December 1997 as an Executive Director of the company.

 

MR.ONG JU YAN

Executive Director Malaysian

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

 

MR. ONG JU XING

Executive Director Malaysian

Mr. Ong Ju Xing, a Malaysian, was appointed to the Board of the Company on 3 October 2011 as an Executive Director of the company.

 

Mr. Yap Yoon Kong

Non-Independent Non-Executive Director Malaysian

Mr. Yap Yoon Kong, a Malaysian, was first appointed to the Board of the Company on 13 January 2006 as an Executive Director and was re-designated as a Non-Independent Non-Executive Director of the Company on 1 March 2016.

 

Mr. Foo San Kan

Senior Independent Non-Executive Director Malaysian

Mr. Foo San Kan, a Malaysian, was first appointed to the Board of the Company on 1 August 2013 as an Independent Non-Executive Director and was re-designated as Senior Independent Non-Executive Director of the Company on 13 February 2015.

 

DATO’ ABDUL RAHMAN BIN YUSOF

Independent Non-Executive Director Malaysian

Dato’ Abdul Rahman Bin Yusof, a Malaysian, was appointed to the Board of the Company on 1 August 2013 as an Independent Non-Executive Director for the company.

 

Dr Ngo Get Ping

Independent Non-Executive Director Malaysian

Dr Ngo Get Ping, a Malaysian, was appointed to the Board of the Company on 19 April 2016 as an Independent Non-Executive Director of the company.


A. Audit Committee Members
MR. FOO SAN KAN – CHAIRMAN
Senior Independent Non-Executive Director
DATO’ ABDUL RAHMAN BIN YUSOF – MEMBER
Independent Non-Executive Director
DR. NGO GET PING – MEMBER
Independent Non-Executive Director
B. Risk Management Committee
Members
Dr. Ngo Get Ping – Chairman
Independent Non-Executive Director
Puan Sri Khor Chai Moi – Member
Executive Director
Dato’ Abdul Rahman bin Yusof – Member
Independent Non-Executive Director
C. Nomination & Remuneration Committee Members
Mr. Foo San Kan – Chairman
Senior Independent Non-Executive Director
Tan Sri Ong Leong Huat @ Wong Joo Hwa – Member
Non-Independent Non-Executive Chairman
Dato’ Abdul Rahman Bin Yusof – Member
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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