Change in Boardroom

24/05/2018

Change in Boardroom

OSK HOLDINGS BERHAD

Date of change 25 May 2018
Name MR LEONG KENG YUEN
Age 67
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Mr. Leong Keng Yuen ("Mr. Leong") Mr. Leong is a Chartered Accountant and a member of the Malaysian Institute of Accountants. Mr. Leong holds a Master of Science in Management from Massachusetts Institute of Technology and a Bachelor of Engineering (First Class Honours) from University of Queensland, Australia.
Working experience and occupation
Mr. Leong retired as a partner of Ernst & Young Malaysia at the end of 2005. He has over thirty (30) years involvement in the accounting profession. 

Mr. Leong is currently a Director of Hexza Corporation Berhad, OSK Ventures International Berhad, The Perak Chinese Welfare Association and a Trustee of Datin Seri Ting Sui Ngit Foundation.
Directorships in public companies and listed issuers (if any)
1. Hexza Corporation Berhad
2. OSK Ventures International Berhad
3. Datin Seri Ting Sui Ngit Foundation
4. The Perak Chinese Welfare Association
Family relationship with any director and/or major shareholder of the listed issuer
Nil
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
(a) OSK Holdings Berhad - Ordinary Shares 

Direct Interest - 318,608 (0.015%) 
Indirect Interest - 221,869 (0.011%) 
Boon Chai Peng -150,000 shares
(Deemed interested by virtue of his spouse's shareholdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016 ("CA 2016"))
Wing Foong Holdings Sdn Berhad - 71,869 shares
(Deemed interested pursuant to Section 8 of the CA 2016)


(b) OSK Holdings Berhad - Warrants C 

Direct Interest - 42,900 (0.012%)
Indirect Interest - 55,467 (0.016%)
Boon Chai Peng - 37,500 warrants
(Deemed interested by virtue of his spouse's shareholdings in the Company pursuant to Section 59(11)(c) of the CA 2016)
Wing Foong Holdings Sdn Berhad -17,967 warrants
(Deemed interested pursuant to Section 8 of the CA 2016)




Announcement Info

Company Name OSK HOLDINGS BERHAD
Stock Name OSK
Date Announced 24 May 2018
Category Change in Boardroom
Reference Number C03-17052018-00015


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