OSK Investor Relations Overview

INVESTOR
RELATIONS

OSKHOLDINGS BERHAD

 

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

TAN SRI ONG LEONG HUAT
@ WONG JOO HWA

Executive Chairman

Tan Sri Ong Leong Huat @ Wong Joo Hwa (“Tan Sri Ong”) is the Executive Chairman of the Company. He was the former Group Managing Director/ Chief Executive Officer of the Company and was re-designated as a Non-Independent Non-Executive Director on 4 May 2007.

MR. ONG JU YAN

Group Managing Director

Ong Ju Yan (“Mr. Ong”) was appointed to the Board of the Company on 9 October 2015 as the Deputy Group Managing Director and was re-designated as Group Managing Director on 19 April 2017. He is a member of Sustainability Committee. He is also a Key Senior Management team member of the Company.

MR. ONG JU XING

Deputy Group Managing Director

Ong Ju Xing (“Mr. Ong”) was appointed to the Board of the Company on 9 October 2015 as an Executive Director and was re-designated as the Deputy Group Managing Director on 19 April 2017. He is a member of Sustainability Committee. He is also a Key Senior Management team member of the Company.

DATO’ SAIFUL BAHRI BIN ZAINUDDIN

Executive Director

Dato’ Saiful Bahri bin Zainuddin (“Dato’ Saiful Bahri”) was appointed to the Board of the Company on 9 October 2015 as an Executive Director. He is also a Key Senior Management team member of the Company.

 

DATO’ THANARAJASINGAM SUBRAMANIAM

Senior Independent Non-Executive Director

Dato’ Thanarajasingam Subramaniam (“Dato’ Thanarajasingam”) was appointed to the Board of the Company on 19 April 2016 as an Independent Non-Executive Director and re-designated as Senior Independent Non-Executive Director on 25 May 2018. He is the Chairman of the Nomination and Remuneration Committee and Sustainability Committee. He is also a member of the Audit Committee and Risk Management Committee of the Company.

MR. LEONG KENG YUEN

Independent Non-Executive Director

Leong Keng Yuen (“Mr. Leong”) is the Independent Non-Executive Director of the Company. He was appointed to the Board of the Company on 25 May 2018. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee and Risk Management Committee of the Company.

MS. WONG WEN MIIN

Independent Non-Executive Director

Wong Wen Miin (“Ms. Wong”) is the Independent Non-Executive Director of the Company. She was appointed to the Board of the Company on 1 July 2021. She is the Chairman of the Risk Management Committee and a member of the Audit Committee and Nomination and Remuneration Committee of the Company.

PUAN FARAH DEBA BINTI MOHAMED SOFIAN

Independent Non-Executive Director

Puan Farah Deba Binti Mohamed Sofian (“Puan Farah”) was appointed to the Board of the Company on 15 December 2022 as an Independent Non-Executive Director of the Company. She is a member of the Risk Management Committee of the Company.

MS. ONG YEE CHING

Non-Independent Non-Executive Director

Ong Yee Ching (“Ms. Ong”) was appointed to the Board of the Company on 19 April 2016 as a Non-Independent Non-Executive Director of the Company. She is a member of the Risk Management Committee and Sustainability Committee of the Company.

PUAN MAZIDAH BINTI ABDUL MALIK

Independent Non-Executive Director

Puan Mazidah binti Abdul Malik (“Puan Mazidah”) was appointed to the Board of the Company on 1 September 2024 as an Independent Non-Executive Director of the Company.


A. Audit Committee Members
MR. Leong Keng Yuen- CHAIRMAN
Independent Non-Executive Director
Dato’ Thanarajasingam Subramaniam
SeniorIndependent Non-Executive Director
Ms. Wong Wen Miin
Independent Non-Executive Director
B. Risk Management Committee
Members
Ms. Wong Wen Miin – Chairperson
Independent Non-Executive Director
Dato’ Thanarajasingam Subramaniam
Senior Independent Non-Executive Director
MS. Ong Yee Ching
Non-Independent Non-Executive Director
Mr. Leong Keng Yuen
Independent Non-Executive Director
Puan Farah Deba Binti Mohamed Sofian
Independent Non-Executive Director
C. Nomination & Remuneration
Committee Members
DATO’ THANARAJASINGAM SUBRAMANIAM – Chairman
Senior Independent Non-Executive Director
MR. LEONG KENG YUEN
Independent Non-Executive Director
MS. WONG WEN MIIN
Independent Non-Executive Director
D.SUSTAINABILITY COMMITTEE Members
Dato’ THANARAJASINGAM SUBRAMANIAM – CHAIRMAN
Senior Independent Non-Executive Director
MR. ONG JU YAN
Group Managing Director
Mr. ong ju xing
Deputy Group Managing Director
MS. ONG YEE CHING
Non-Independent Non-Executive Director

Investor Relations
Contact

Ms Ng Lai-Ping
Tel : 603 2177 1999
Fax : 603 2166 6220
Email : ir@oskgroup.com

SEND US
A MESSAGE

ALERT: SCAM WARNING

It has come to our attention of a website, (https://oskinvestment.com) (“Website”), claims to be OSK Investment, a wholly-owned subsidiary of OSK Investment House and purports to be “the first foreign Islamic bank that was granted a license under the Islamic Banking Act (Malaysia) 1983 on 8 May 2005”.

Please note that both the Website and OSK Investment House are NOT in any way associated with OSK Holdings Berhad or its subsidiaries (“OSK Group”).

We urge all individuals to exercise caution and avoid any dealings with this Website. For authentic and verified news on OSK Group, refer to the official website here and follow us on LinkedIn: https://www.linkedin.com/company/osk-group/.

SCAM 6