Change in Boardroom

24/05/2018

Change in Boardroom

OSK HOLDINGS BERHAD

Date of change 25 May 2018
Name DATO' THANARAJASINGAM SUBRAMANIAM
Age 67
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Director
Directorate Independent and Non Executive
Qualifications
Dato Thanarajasingam Subramaniam ("Dato Thanarajasingam") graduated from University of Malaya with a Bachelor of Arts in 1973 and also holds a Master of Arts from New York University in 1985.
Working experience and occupation
Dato Thanarajasingam has extensive experience in both the public and private sectors. He has served as a Malaysian diplomat for more than 36 years including as Malaysian Ambassador to Brazil, Venezuela, Suriname and Guyana from 1998 to 2001 and Ambassador to France and Portugal from 2006 to 2010. He was previously the Chief of Staff to the President of the United Nations General Assembly in 1997. After being the Director-General of ASEAN Malaysia, Ministry of Foreign Affairs from 2003 to 2004, he rose to become the Deputy Secretary-General for Multilateral Affairs from 2004 to 2006.

Upon his retirement from the Malaysian Foreign Service in 2010, he became a Director of OSK Investment Bank Berhad from 2010 to 2011. He was also the Malaysian Eminent Person to the ASEAN-India Eminent Persons Group from 2010 to 2012 and also served as Commissioner at the Malaysian Communications and Multimedia Commission from 2010 to 2013. 

Currently, he is a Member of Ambassadorial Advisory Panel, InvestKL and MRCB Quill Management Sdn Bhd. Dato Thanarajasingam is also an Independent Non-Executive Director of OSK Ventures International Berhad.
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
Nil



Remarks :
Dato Thanarajasingam Subramaniam would be redesignated as a Senior Independent Non-Executive Director of the Company with effect from 25 May 2018.


Announcement Info

Company Name OSK HOLDINGS BERHAD
Stock Name OSK
Date Announced 24 May 2018
Category Change in Boardroom
Reference Number C03-18052018-00005


Related Announcements for OSK
Date Title
30/06/2022 Change in Boardroom
30/06/2021 Change in Boardroom
30/06/2021 Change in Boardroom
30/06/2021 Change in Boardroom
21/08/2018 Change in Boardroom
24/05/2018 Change in Boardroom
24/05/2018 Change in Boardroom
24/05/2018 Change in Boardroom
23/11/2017 Change in Boardroom
19/04/2017 Change in Boardroom